Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2019 18:39:15
Status
New
Announcement Reference
SG190411MEET6230
Submitted By (Co./ Ind. Name)
John Gronbech
Designation
Executive Director and CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextThis notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this notice.
Additional TextThis notice has not been examined or approved by the SGX-ST and the SGX-ST and the Sponsor assumes no responsibility for the contents of this notice including the correctness of any of the statements or opinions made or reports contained in this notice.
Additional TextThe contact person for the Sponsor is Ms Alicia Sun at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Event Dates

Meeting Date and Time
29/04/2019 11:00:00
Response Deadline Date
27/04/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue12 Tai Seng Link
#05-01A
Singapore 534233

Attachments

Notice of AGM.PDF
Total size =52K

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29/04/2019 18:14:36