REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEMORIES GROUP LIMITED
Security
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2018 17:14:53
Status
Replacement
Announcement Reference
SG180710MEETQZSC
Submitted By (Co./ Ind. Name)
Serge Pun
Designation
Executive Chairman
Financial Year End
31/03/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPresentation slides for the AGM.
Additional TextResults of the AGM held on 25 July 2018.

Event Dates

Meeting Date and Time
25/07/2018 14:00:00
Response Deadline Date
23/07/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Straits Room
Level Four
The Fullerton Hotel
1 Fullerton Hotel
Singapore 049718

Attachments

Memories - Notice of AGM FY2018.pdf
Memories Group AGM Presentation Slides.pdf
20180725_MGL_AGM2018 Results.pdf
Total size =9916K

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