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
Related Announcements
Related Announcements