REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jul-2015 17:48:45
Status: Replacement
Announcement Reference: SG150706XMET1P3T
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of Extraordinary General Meeting held on 22 July 2015.

Event Dates

Meeting Date and Time: 22/07/2015 11:15:00
Response Deadline Date: 20/07/2015 11:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Hyatt Singapore, Level 1, The Gallery, 10 Scotts Road, Singapore 228211

Attachments

MHLNotice of EGM2015.pdf

MHLCircularFinal.pdf

MHL-Results of EGM.pdf

Total size =208K

Related Announcements

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