Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GUOAN INTERNATIONAL LIMITED
Security: GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Nov-2021 17:22:56
Status: New
Announcement Reference: SG211126XMETEBPA
Submitted By (Co./ Ind. Name): Liu Deng
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 17/12/2021 11:00:00
Response Deadline Date: 15/11/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong

Attachments

GIL Circular - Proposed appt auditors and Notice of EGM.pdf

GIL Notice of EGM.pdf

GIL Proxy form_EGM.pdf

GIL Depository proxy form_EGM.pdf

Total size =334K

Related Announcements

Related Announcements: 17/12/2021 21:12:17