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

Related Announcements

Related Announcements: 03/05/2017 01:28:05