REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AURIC PACIFIC GROUP LIMITED
Security: AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2015 18:54:01
Status: Replacement
Announcement Reference: SG150414XMETGEHO
Submitted By (Co./ Ind. Name): Tan T'eng Ta' Benedict
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting. Please see attached.
Additional Text	Please see attached results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/04/2015 11:00:00
Response Deadline Date: 27/04/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Capricorn Leo Function Room (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice of EGM.pdf

Auric Circular 2015.pdf

Results of EGM.pdf

Total size =1214K

Related Announcements

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