Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FULL APEX (HOLDINGS) LIMITED
Security: FULL APEX (HOLDINGS) LIMITED - BMG3687W1148 - BTY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Apr-2017 17:23:59
Status: New
Announcement Reference: SG170411XMETCMUC
Submitted By (Co./ Ind. Name): Guan Lingxiang
Designation: Executive Chairman
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1) Notice of Special General Meeting 2) Circular to Shareholders in relation to The Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time: 28/04/2017 09:45:00
Response Deadline Date: 26/04/2017 09:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kingfisher Room 3, Level 1, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

Full Apex_Notice of SGM_Proposed Renewal of Share Purchase Mandate.pdf

Full Apex_Circular of Proposed Renewal of Share Purchase Mandate.pdf

Total size =153K

Related Announcements

Related Announcements: 28/04/2017 17:50:12