Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Security: RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2019 00:03:37
Status: New
Announcement Reference: SG191009XMETN0VQ
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments - (1) Notice of Special General Meeting; and (2) Circular dated 9 October 2019

Event Dates

Meeting Date and Time: 31/10/2019 11:00:00
Response Deadline Date: 29/10/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chinese Swimming Club, 21/34 Amber Road, Singapore 439870

Attachments

RIHL_FY19_Notice of SGM.pdf

RIHL_SGM_Circular.pdf

Total size =322K

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