Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FULL APEX (HOLDINGS) LIMITED
Security
FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Apr-2016 07:34:30
Status
New
Announcement Reference
SG160412XMETT3AM
Submitted By (Co./ Ind. Name)
Guan Lingxiang
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1) Notice of Special General Meeting.
2) Circular to Shareholders in relation to The Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time
28/04/2016 09:15:00
Response Deadline Date
26/04/2016 09:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKingfisher Room 3, Level 1, Seletar Country Club, 101 Seletar Club Road Singapore 798273

Attachments