Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AA GROUP HOLDINGS LTD.
Security: AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2020 06:44:45
Status: New
Announcement Reference: SG200407XMETSAC2
Submitted By (Co./ Ind. Name): TAN POH GUAN
Designation: EXECUTIVE DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file.

Event Dates

Meeting Date and Time: 29/04/2020 10:00:00
Response Deadline Date: 27/04/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 BENOI ROAD, #03-02, SINGAPORE 629906

Attachments

1. AAGHL_Circular_Notice of EGM_Proxy Form.pdf

2. AAGHL_Addendum to the Circular dated 7 April 2020.pdf

3. AAGHL_Announcement_Deferment of EGM.pdf

Total size =493K