REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Security
SWIBER HOLDINGS LIMITED - SG1U13932587 - AK3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2015 18:28:59
Status
Replacement
Announcement Reference
SG150401MEETIVNF
Submitted By (Co./ Ind. Name)
Raymond Kim Goh
Designation
Executive Chairman
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time
20/04/2015 10:00:00
Response Deadline Date
18/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue12 International Business Park, Swiber@lBP #03-02 Singapore 609920

Attachments

Swiber - Notice of AGM.pdf
SHL - Ann on AGM_Poll Results_20Apr2015.pdf
Total size =352K

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