REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EQUATION SUMMIT LIMITED
Security
EQUATION SUMMIT LIMITED - SG0532000247 - 532
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2016 18:15:59
Status
Replacement
Announcement Reference
SG161012MEETULSV
Submitted By (Co./ Ind. Name)
Kenneth Leong
Designation
Company Secretary
Financial Year End
30/06/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the results of the Annual General Meeting held on 28 October 2016.
Event Dates
Meeting Date and Time
28/10/2016 10:30:00
Response Deadline Date
26/10/2016 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835
Attachments
Equation_Notice of AGM.pdf
Resolutions Passed at the 40th AGM held on 28 October 2016.pdf
Total size =188K
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12/10/2016 18:15:03