REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EUCON HOLDING LIMITED
Security: EUCON HOLDING LIMITED - SG1Q02920318 - E27

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2016 18:12:48
Status: Replacement
Announcement Reference: SG160411MEET1BV3
Submitted By (Co./ Ind. Name): Wen Yao-Long
Designation: Executive Chairman & Chief Executive Officer
Financial Year End: 31/12/2015

Event Narrative

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

Event Dates

Meeting Date and Time: 26/04/2016 10:00:00
Response Deadline Date: 24/04/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Mercure Roxy Hotel, Amber Room, Level 3, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Eucon AGM Notice.pdf

MISC Eucon Results of AGM 260416.pdf

Total size =99K

Related Announcements

Related Announcements: 11/04/2016 15:25:00