Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Security
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Oct-2014 18:30:38
Status
New
Announcement Reference
SG141003XMETKAXB
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) AND DESPATCH OF CIRCULAR DATED 3 OCTOBER 2014 ON:
- The Proposed Diversification into the Property Business
- The Proposed Diversification into the Mineral Resource Business
- The Proposed Starsmind Acquisition

Please refer to the attachments.

Event Dates

Meeting Date and Time
18/10/2014 09:30:00
Response Deadline Date
16/10/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOne Farrer Hotel & Spa
Napier Room, Level 6
1 Farrer Park Station
Singapore 217562

Attachments

Notice_of_EGM.pdf
MRL_Circular_031014.pdf
Total size =703K

Related Announcements

Related Announcements

18/10/2014 11:23:44