REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Apr-2016 17:29:32
Status
Replacement
Announcement Reference
SG160330XMETH1W9
Submitted By (Co./ Ind. Name)
Chuang Sheue Ling
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders.
Additional TextPlease refer to the attached Announcement on Resolutions Passed at Extraordinary General Meeting.

Event Dates

Meeting Date and Time
21/04/2016 11:30:00
Response Deadline Date
19/04/2016 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18 Tuas Basin Link, Singapore 638784

Attachments

Related Announcements

Related Announcements

30/03/2016 08:12:43