Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Aug-2018 07:45:54
Status: New
Announcement Reference: SG180806XMETCCWS
Submitted By (Co./ Ind. Name): Lim Tiong Hian
Designation: Executive Chairman and Acting Chief Executive Officer
Financial Year End: 30/06/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Extraordinary General Meeting and the Circular

Event Dates

Meeting Date and Time: 28/08/2018 09:30:00
Response Deadline Date: 26/08/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Ubi Road 1, #08-01 World Publications Building, Singapore 408695

Attachments

Epicentre_Notice of EGM_060818.pdf

Epicentre_Circular of EGM_060818.pdf

Total size =202K

Related Announcements

Related Announcements: 28/08/2018 17:53:28