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
31-May-2018 17:18:04
Status
New
Announcement Reference
SG180531XMETLU72
Submitted By (Co./ Ind. Name)
Pauline Therese Gately
Designation
Chairperson

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting ("EGM") and Circular to
Shareholders dated 1 June 2018.

Event Dates

Meeting Date and Time
25/06/2018 14:00:00
Response Deadline Date
23/06/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SAF Warrant Office and Specialist Club
Carnation Room 1 & 2, Level 3
48 Boon Lay Way
Singapore 609961

Attachments