Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2019 17:35:17
Status
New
Announcement Reference
SG190405MEETITPO
Submitted By (Co./ Ind. Name)
Connie Oi Yan Chan
Designation
Executive Chairlady and Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.

This Notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange").
Additional TextThe Sponsor has not independently verified the contents of this Notice.This Notice has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/04/2019 09:00:00
Response Deadline Date
22/04/2019 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue9 Fan Yoong Road, Level 4, Conference room, Singapore 629787

Attachments

Related Announcements

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24/04/2019 17:18:31