Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST RESOURCES LIMITED
Security: FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2018 07:17:27
Status: New
Announcement Reference: SG180406XMETFFKD
Submitted By (Co./ Ind. Name): Lai Kuan Loong, Victor
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING & CIRCULAR DATED 6 APRIL 2018

Event Dates

Meeting Date and Time: 30/04/2018 15:30:00
Response Deadline Date: 28/04/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Level 3, Room 308, Suntec City Singapore 039593

Attachments

First Resources Limited - Notice of EGM.pdf

First Resources Limited - Circular - Adoption of New Constitution and IPT Mandate.pdf

Total size =1138K

Related Announcements

Related Announcements: 30/04/2018 19:16:18