REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITAL WORLD LIMITED.
Security
CAPITAL WORLD LIMITED. - KYG8763X1189 - 1D5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jan-2019 19:38:52
Status
Replacement
Announcement Reference
SG190110XMETH7PL
Submitted By (Co./ Ind. Name)
Siow Chien Fu
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Notice of Extraordinary General Meeting
(2) Circular to Shareholders
(3) Results of Extraordinary General Meeting
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Tan Pei Woon, Senior Manager, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
28/01/2019 14:00:00
Response Deadline Date
26/01/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue390 Havelock Road, #04-06, King's Centre, Singapore 169662

Attachments

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10/01/2019 17:31:51