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 Text
Please 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 Venue
Kingfisher Room 3, Level 1, Seletar Country Club, 101 Seletar Club Road Singapore 798273
Attachments
Full_Apex-Notice_of_SGM_Renewal_Share_Purchase_Mandate.pdf
Full_Apex-Circular_Renewal_Share_Purchase_Mandate.pdf
Total size =163K
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