Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Security
ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Aug-2018 19:54:44
Status
New
Announcement Reference
SG180820XMETQ66K
Submitted By (Co./ Ind. Name)
Pauline Therese Gately
Designation
Executive Chairperson

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Additional TextThis announcement has been prepared by Alliance Mineral Assets Limited and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
21/09/2018 14:00:00
Response Deadline Date
19/09/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SAF Warrant Office and Specialist Club
Carnation Room 1 & 2, Level 3
48 Boon Lay Way
Singapore 609961

Attachments