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 Text
Please 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 Venue
The SAF Warrant Office and Specialist Club
Carnation Room 1 & 2, Level 3
48 Boon Lay Way
Singapore 609961
Attachments
Alliance Mineral Assets Limited Circular dated 1 June 2018.pdf
Allianz Mineral EGM CDP.pdf
Allianz Mineral EGM Member Scrip.pdf
SAM18005420AllianceEGM Notice.pdf
Total size =467K
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