REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALLIANCE MINERAL ASSETS LIMITED
Security: ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Oct-2017 18:20:04
Status: Replacement
Announcement Reference: SG171005MEETWIPT
Submitted By (Co./ Ind. Name): Suen Sze Man
Designation: Executive Director
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 30/10/2017 14:00:00
Response Deadline Date: 28/10/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SAF Warrant Officers & Specialists Club, Hibiscus Room 3, 48 Boon Lay Way, Singapore 609961

Attachments

AMAL_Notice_of_AGM_Advertisement_2017.pdf

AMAL_AGM_Results_30_Oct_2017.pdf

Total size =268K

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