Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Oct-2017 23:01:14
Status: New
Announcement Reference: SG171005MEETWIPT
Submitted By (Co./ Ind. Name): Suen Sze Man
Designation: Executive Director
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (1) Sponsor Statement; (2) Notice of AGM (to be advertised in a daily press in Singapore on 6 October 2017); (3) Notice of AGM (extracted from the Annual Report); (4) Proxy Form (for Scripholder) and Instructions; and (5) Depositor Proxy Form (for Depositors whose shares in the Company are held through CDP)

Event Dates

Meeting Date and Time: 30/10/2017 14:00:00
Response Deadline Date: 28/10/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SAF Warrant Officers & Specialists Club, Hibiscus Room 3, 48 Boon Lay Way, Singapore 609961

Attachments

AMAL_Sponsor_Statement_2017.pdf

AMAL_Notice_of_AGM_Advertisement_2017.pdf

AMAL_Notice_of_AGM_Extract_from_AR_2017.pdf

AMAL_Proxy_Form_for_Scripholder_and_Instruction_2017.pdf

AMAL_Depositor_Proxy_Form_2017.pdf

Total size =923K

Related Announcements

Related Announcements: 30/10/2017 18:20:04