REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Security
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2018 23:45:58
Status
Replacement
Announcement Reference
SG180409MEETEKEW
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Please refer to the Notice of Annual General Meeting contained in the Annual Report for the financial period ended 31 December 2017.

2. Please see attached the results of the voting conducted at the Annual General Meeting held on 24 April 2018.

Event Dates

Meeting Date and Time
24/04/2018 10:00:00
Response Deadline Date
22/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 27 Ocean Financial Centre
10 Collyer Quay
Singapore 049315

Attachments

Combine Will AR2017_Final.pdf
Combine Will Appendix for Proposed Renewal of Share Purchase Mandate_2018_Final.pdf
CWIHL_Announcement on passing of resolutions at AGM and EGM held on 24 April 2018.pdf
Total size =2457K

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10/04/2018 00:02:36