Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALLIANCE MINERAL ASSETS LIMITED
Security: ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-May-2018 17:30:39
Status: New
Announcement Reference: SG180510XMETOC04
Submitted By (Co./ Ind. Name): Pauline Therese Gately
Designation: Chairperson

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting ("EGM") and Circular to Shareholders dated 11 May 2018.

Event Dates

Meeting Date and Time: 04/06/2018 14:00:00
Response Deadline Date: 02/06/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SAF Warrant Office and Specialist Club Hibiscus Room 1 & 2, Level 1 48 Boon Lay Way Singapore 609961

Attachments

AMALCircular FinalClean Copy.pdf

Scripholder Proxy Form.pdf

Depository Proxy Form.pdf

AMAL Advertisement.pdf

Total size =495K