Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CNA GROUP LTD.
Security: CNA GROUP LTD. - SG1Q82923885 - 5GC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jul-2015 18:26:09
Status: New
Announcement Reference: SG150708XMETQNB2
Submitted By (Co./ Ind. Name): Lun Chee Leong
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Desptach of Circular and Notice of EGM

Event Dates

Meeting Date and Time: 06/08/2015 10:00:00
Response Deadline Date: 04/08/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

CNA - Announcement_Despatch of circular.pdf

Total size =172K