Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTILAN GROUP LIMITED
Security: ATTILAN GROUP LIMITED - SG1P94920060 - 5ET

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Dec-2017 18:45:58
Status: New
Announcement Reference: SG171214XMET3DHF
Submitted By (Co./ Ind. Name): DATUK JARED LIM CHIH LI
Designation: MANAGING DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHED NOTICE OF EXTRAORDINARY GENERAL MEETING. PLEASE REFER TO THE ATTACHED RESULTS OF EXTRAORDINARY GENERAL MEETING.

Event Dates

Meeting Date and Time: 14/12/2017 14:30:00
Response Deadline Date: 12/12/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 HOE CHIANG ROAD, #21-01 KEPPEL TOWERS, SINGAPORE 089315

Attachments

AGL_Notice of EGM_29..11.2017.pdf

AGL_Result of EGM_14.12.2017.pdf

Total size =86K