REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DMX TECHNOLOGIES GROUP LTD
Security
DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jan-2018 18:05:13
Status
Replacement
Announcement Reference
SG180116MEETB8O7
Submitted By (Co./ Ind. Name)
Iwao Oishi
Designation
Executive Director, Vice Chairman and Acting Chief Executive Officer
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for details.
Additional TextPlease refer to the attached poll results of Annual General Meeting held on 31 January 2018.

Event Dates

Meeting Date and Time
31/01/2018 15:00:00
Response Deadline Date
29/01/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

DMX - Notice of AGM.pdf
DMX AGM Results.pdf
Total size =430K

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16/01/2018 07:41:30