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 Text
Please refer to the attached Notice of Annual General Meeting, Proxy Form and Request Form.
Additional Text
Results 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 Venue
MND 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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