REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EUCON HOLDING LIMITED
Security
EUCON HOLDING LIMITED - SG1Q02920318 - E27
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-May-2017 18:44:07
Status
Replacement
Announcement Reference
SG170503XMETUBI4
Submitted By (Co./ Ind. Name)
Ji Zenghe
Designation
Executive Chairman and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached results of EGM held on 25 May 2017.
Event Dates
Meeting Date and Time
25/05/2017 11:00:00
Response Deadline Date
23/05/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Mercure Roxy Hotel, Frankel Room,
Level 3, 50 East Coast Road, Roxy Square,
Singapore 428769.
Attachments
Eucon - Circular 3 May 2017.pdf
Eucon - Notice of EGM 3 May 2017.pdf
Eucon - Results of EGM.pdf
Total size =477K
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03/05/2017 01:28:05