Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INFINIO GROUP LIMITED
Security: INFINIO GROUP LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Nov-2014 07:26:06
Status: New
Announcement Reference: SG141120XMETI2CJ
Submitted By (Co./ Ind. Name): WONG KUAN KIT KEITH
Designation: EXECUTIVE DIRECTOR
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 05/12/2014 11:00:00
Response Deadline Date: 03/12/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Leng Kee Road #03-04, Thye Hong Centre, Singapore 159086

Attachments

Infinio - Notice of EGM.pdf

Total size =48K