Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NIPPECRAFT LIMITED
Security: NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-May-2018 17:24:10
Status: New
Announcement Reference: SG180515XMET4A09
Submitted By (Co./ Ind. Name): Connie Oi Yan Chan
Designation: Executive Chairlady and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Extraordinary General Meeting; and 2. Circular to Shareholders.

Event Dates

Meeting Date and Time: 08/06/2018 09:00:00
Response Deadline Date: 06/06/2018 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	9 Fan Yoong Road, Singapore 629787

Attachments

Notice of Extraordinary General Meeting.pdf

Circular to Shareholders.pdf

Total size =278K

Related Announcements

Related Announcements: 08/06/2018 17:46:35