Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNVIC CHEMICAL HOLDINGS LIMITED
Security: SUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2016 17:11:37
Status: New
Announcement Reference: SG160406XMET25RN
Submitted By (Co./ Ind. Name): Sun Xiao
Designation: Executive Director and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE APPROVAL OF THE PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

Event Dates

Meeting Date and Time: 29/04/2016 10:30:00
Response Deadline Date: 27/04/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Room, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560

Attachments

Sunvic_Notice_of_EGM.pdf

Sunvic_Circular_Constitution.pdf

Total size =231K