REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ACTION ASIA LIMITED
Security
ACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Jul-2015 12:57:30
Status
Replacement
Announcement Reference
SG150708XMETIAR4
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Please refer to the attached results of EGM held on 31 July 2015.
Event Dates
Meeting Date and Time
31/07/2015 10:30:00
Response Deadline Date
29/07/2015 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Ballroom 3 & 4, Level 2, Sheraton Towers Singapore, 39 Scotts Road, Singapore 228230
Attachments
EGM_Notice.pdf
Circular_to_Shareholders.pdf
Results_of_ EGM.pdf
Total size =1009K
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