REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Apr-2017 21:36:46
Status
Replacement
Announcement Reference
SG170412XMETNZ15
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Please see the attached result of Resolution Passed at the Extraordinary General Meeting held on 28 April 2017.
Event Dates
Meeting Date and Time
28/04/2017 11:00:00
Response Deadline Date
25/04/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Country Club, The Albatross Room, Level 2, 450 Jalan Ahmad Ibrahim, Singapore 639932
Attachments
Advancer Global_Notice of EGM.pdf
Advancer Global Limited Circular_The share buy-back mandate.pdf
Advancer Global_EGM Results.pdf
Total size =310K
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