REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NH CERAMICS LTD
Security
NH CERAMICS LTD - SG1I61883027 - 5AC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Dec-2014 17:14:20
Status
Replacement
Announcement Reference
SG141204MEET6E8B
Submitted By (Co./ Ind. Name)
GOH HUA SHUEN CHRISTINE
Designation
COMPANY SECRETARY
Financial Year End
30/09/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
4 December 2014 - Notice of AGM for FY2014
19 December 2014 - Results of AGM for FY2014
Event Dates
Meeting Date and Time
19/12/2014 10:30:00
Response Deadline Date
17/12/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Dalvey Room, The National University of Singapore Society (NUSS), Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241
Attachments
Notice_of_AGM_2014.pdf
Resolutions_2014_AGM.pdf
Total size =82K
Related Announcements
Related Announcements
04/12/2014 17:12:58