REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
QIAN HU CORPORATION LIMITED
Security
QIAN HU CORPORATION LIMITED - SG1BE8000008 - BCV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Mar-2018 18:13:27
Status
Replacement
Announcement Reference
SG180228XMET8V5D
Submitted By (Co./ Ind. Name)
Kenny Yap Kim Lee
Designation
Executive Chairman and Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Extraordinary General Meeting ("EGM")

The Company wishes to announce that the special resolution set out in the Notice of EGM dated 28 February 2018 was duly passed at the EGM of the Company held on 28 March 2018.

The results of the EGM are attached for information.

Event Dates

Meeting Date and Time
28/03/2018 12:00:00
Response Deadline Date
26/03/2018 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueQian Hu Corporation Limited
No. 71 Jalan Lekar
Singapore 698950

Attachments

EGMNotice.pdf
Qian Hu Circular.pdf
EGMresults.pdf
Total size =2111K

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28/02/2018 07:56:21