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
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28/04/2017 17:50:12