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 TextPlease 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 Venue39 Ubi Road 1, #08-01 World Publications Building, Singapore 408695

Attachments

Related Announcements

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28/08/2018 17:53:28