REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES UNITED HOLDINGS LTD.
Security
RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Aug-2015 17:40:45
Status
Replacement
Announcement Reference
SG150716XMETUHJA
Submitted By (Co./ Ind. Name)
TEH GEOK KOON
Designation
Executive Director Cum Chief Operating Officer

Event Narrative

Narrative Type
Narrative Text
Additional Text1. PROPOSED ACQUISITION OF 51% OF ISSUED AND PAID-UP SHARE CAPITAL OF RAFFLES CAPITAL ENTERPRISE PTE. LTD. (RCE) WHICH CONSTITUTES AN INTERESTED PERSON TRANSACTION (IPT); &

2. SHAREHOLDER LOAN BETWEEN RCE & TEO XIAN-HUI AMANDA MARIE, WHICH CONSTITUTES AN IPT PURSUANT TO THE PROPOSED ACQUISITION.
Additional TextRESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time
13/08/2015 09:30:00
Response Deadline Date
11/08/2015 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Changi South Street 3
Singapore 486117

Attachments

Announcement Resolution passed.pdf
Total size =70K

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16/07/2015 17:45:03