Change - Amendment to Articles::Notice of Extraordinary General Meeting and Despatch of Circular to Shareholders

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Securities
AF GLOBAL LIMITED - SG1C01001033 - L38
Stapled Security
No

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
05-Apr-2018 07:12:21
Status
New
Announcement Sub Title
Notice of Extraordinary General Meeting and Despatch of Circular to Shareholders
Announcement Reference
SG180405OTHRHNLH
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Effective Date and Time of the event
27/04/2018 10:30:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

Attachments

AFGL_Notice of EGM.pdf
AFGL_Despatch of Circular to Shareholders.pdf
AFGL_Circular dated 5 April 2018.pdf
Total size =996K