Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EZRA HOLDINGS LIMITED
Security: EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Aug-2014 07:31:38
Status: New
Announcement Reference: SG140804XMET52WY
Submitted By (Co./ Ind. Name): Yeo Keng Nien
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached Notice of Extraordinary General Meeting and Circular.

Event Dates

Meeting Date and Time: 19/08/2014 10:00:00
Response Deadline Date: 17/08/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Klapsons, The Boutique Hotel eighteen, 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316

Attachments

Ezra_Notice_EGM_20140819.pdf

Ezra-Circular_4 August 2014.pdf

Total size =460K

Related Announcements

Related Announcements: 19/08/2014 17:44:43