REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PINE CAPITAL GROUP LIMITED
Security
PINE CAPITAL GROUP LIMITED - SG1AA8000008 - ADJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2019 23:19:12
Status
Replacement
Announcement Reference
SG190712MEETT8BX
Submitted By (Co./ Ind. Name)
Tomi-Jae Wanlun Tjio
Designation
Non-Executive Chairman and Independent Director
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting
Additional TextPlease refer to the attachment - Results of Annual General Meeting held on 30 July 2019

Event Dates

Meeting Date and Time
30/07/2019 14:00:00
Response Deadline Date
28/07/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDistrii Level 2, Amphitheatre, 9 Raffles Place, Republic Plaza 1, Singapore 048619

Attachments

PCGL_Notice_AGM_2019.pdf
PCGL_Results_AGM_30 July 2019.pdf
Total size =500K

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