REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALLIANCE MINERAL ASSETS LIMITED
Security: ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Sep-2016 18:13:47
Status: Replacement
Announcement Reference: SG160823XMETXVX2
Submitted By (Co./ Ind. Name): Suen Sze Man
Designation: Executive Director
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 15/09/2016 14:00:00
Response Deadline Date: 13/09/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel Singapore, 30 Orange Grove Road, Tanglin 2, Level 1, Singapore 258352

Attachments

ResultsofEGM.pdf

NoticeofEGM_Advertisement.pdf

Total size =111K

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