REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Security
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jan-2015 19:17:29
Status
Replacement
Announcement Reference
SG150109XMETZ1JX
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Financial Year End
30/09/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextResult of Extraordinary General Meeting ("EGM" )

The Company wishes to announcement that the resolution as set out in the Notice of EGM dated 9 January 2015 was duly passed at the EGM held on 30 January 2015.

The result of the EGM is attached for information.

Event Dates

Meeting Date and Time
30/01/2015 10:00:00
Response Deadline Date
28/01/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallrooms II and III,
Level 2, InterContinental Singapore
80 Middle Road
Singapore 188966

Attachments

FN-2015_EGM_Results.pdf
Total size =175K

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09/01/2015 07:07:06