Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2015 18:47:47
Status
New
Announcement Reference
SG150413MEET59XK
Submitted By (Co./ Ind. Name)
Dayne Ho Chung Wei
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Adoption of Directors Report & Audited Financial Statements for year ended 31 Dec 2014
2. Re-election of Dato Michael Loh Soon Gnee as a Director
3. Re-election of Dr Kenneth Yu Keung Yum as a Director
4. Approval of Directors fees amounting to S$178,000
5. Re-appointment of Messrs Ernst & Young LLP as Auditors
6. Authority to issue shares

Event Dates

Meeting Date and Time
30/04/2015 10:30:00
Response Deadline Date
28/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlk 25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416

Attachments

Notice_of_AGM_DGI.pdf
Total size =46K