REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SP CORPORATION LIMITED
Security
SP CORPORATION LIMITED - SG1AJ0000007 - AWE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2018 17:59:41
Status
Replacement
Announcement Reference
SG180316MEETF13O
Submitted By (Co./ Ind. Name)
Helena Chua
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting, Proxy Form and Request Form.
Additional TextResults of 65th Annual General Meeting.

Event Dates

Meeting Date and Time
17/04/2018 11:30:00
Response Deadline Date
14/04/2018 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMND Function Room, Annexe A, 9 Maxwell Road, MND Complex, Singapore 069112

Attachments

SBA-180316-Notice of AGM.pdf
SBA-180316-Proxy Form.pdf
SBA-180316-Request Form.pdf
SBA-180417-AGM Results.pdf
Total size =187K

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16/03/2018 08:08:29