Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Security
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jan-2017 17:49:35
Status
New
Announcement Reference
SG170104XMET5L33
Submitted By (Co./ Ind. Name)
Wan Jinn Woei
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular dated 5 January 2017.
Additional TextThe Circular will be despatched to the shareholders on 5 January 2017.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
20/01/2017 10:00:00
Response Deadline Date
17/01/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Polytechnic Graduates' Guild
Aster Room @ Level 3
1010 Dover Road
Singapore 139658

Attachments

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20/01/2017 17:20:53