Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIATRAVEL.COM HOLDINGS LTD
Security: ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Mar-2016 18:38:51
Status: New
Announcement Reference: SG160302XMETVLIY
Submitted By (Co./ Ind. Name): Boh Tuang Poh
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 18/03/2016 10:00:00
Response Deadline Date: 16/03/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	743 Lorong 5 Toa Payoh, Level 2, Singapore 319457

Attachments

ATH - Notice of EGM.PDF

ATH - Circular.pdf

Sponsor Statement.pdf

Total size =821K