Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRASER AND NEAVE LIMITED.
Security: FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jan-2015 07:07:06
Status: New
Announcement Reference: SG150109XMETZ1JX
Submitted By (Co./ Ind. Name): Anthony Cheong Fook Seng
Designation: Company Secretary
Financial Year End: 30/09/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Ordinary Resolution - The Proposed Renewal of the Share Purchase Mandate Please see attached Notice of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 30/01/2015 10:00:00
Response Deadline Date: 28/01/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballrooms II and III, Level 2, InterContinental Singapore 80 Middle Road Singapore 188966

Attachments

Notice_of_EGM_Jan15.pdf

Total size =116K

Related Announcements

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