Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EASTERN HOLDINGS LTD.
Security: EASTERN HOLDINGS LTD - SG1BF5000008 - BDG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Dec-2015 19:06:39
Status: New
Announcement Reference: SG151216XMETAYTE
Submitted By (Co./ Ind. Name): LUM KUM KUEN
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (2) CIRCULAR TO SHAREHOLDERS DATED 16 DECEMBER 2015

Event Dates

Meeting Date and Time: 08/01/2016 11:00:00
Response Deadline Date: 05/01/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	TKP Conference Centre Raffles Place, Hall 1 55 Market Street #09-02 Singapore 048941

Attachments

EHL-EGMNotice.pdf

EHL-Circular.pdf

Total size =14325K