REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2014 17:43:45
Status
Replacement
Announcement Reference
SG141015MEET87P1
Submitted By (Co./ Ind. Name)
Nguy Jootian
Designation
Company Secretary
Financial Year End
30/06/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attachment.- Notice of Annual General Meeting
Additional Text
Please see attachment - Resolutions Passed at 45th AGM
Event Dates
Meeting Date and Time
31/10/2014 11:00:00
Response Deadline Date
29/10/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
391A Orchard Road, Tower A, #26-00, Ngee Ann City, Singapore 238873
Attachments
noticeofagm161014.pdf
ResolutionsPassedat45thAGM.pdf
Total size =88K
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15/10/2014 18:41:59