REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2019 18:03:48
Status: Replacement
Announcement Reference: SG191016MEETXVZA
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 31/10/2019 10:00:00
Response Deadline Date: 29/10/2019 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406, Seletar Room

Attachments

New Silkroutes Group Limited - Notice of AGM.PDF

Announcement - Results of AGM.e.pdf

Total size =131K

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