REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE POST LIMITED
Security
SINGAPORE POST LIMITED - SG1N89910219 - S08
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jan-2017 17:47:51
Status
Replacement
Announcement Reference
SG161221XMETUM2N
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
Designation
Group Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Attached are the materials for the presentation to be made by Mr Mervyn Lim, Covering Group Chief Executive Officer of Singapore Post Limited ("SingPost"), at the Extraordinary General Meeting of SingPost to be held today at 10.30 a.m.
Additional Text
Please see attached announcement on resolution passed at the Extraordinary General Meeting held on 5 January 2017.
Event Dates
Meeting Date and Time
05/01/2017 10:30:00
Response Deadline Date
03/01/2017 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Summit 1, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593
Attachments
Despatch of Circular and Notice of EGM.pdf
Circular.pdf
Presentation.pdf
Results of EGM.pdf
Total size =1602K
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