Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTILAN GROUP LIMITED
Security: ATTILAN GROUP LIMITED - SG1P94920060 - 5ET

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Dec-2016 17:51:30
Status: New
Announcement Reference: SG161220XMET0PJX
Submitted By (Co./ Ind. Name): DATUK JARED LIM CHIH LI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	ORDINARY RESOLUTION NO. 1: THE PROPOSED ISSUE OF THE NOTES ORDINARY RESOLUTION NO. 2: THE CONVERSION OF NOTES INTO AND THE ALLOTMENT AND ISSUE OF CONVERSION SHARES

Event Dates

Meeting Date and Time: 05/01/2017 15:30:00
Response Deadline Date: 03/01/2017 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hi-5 House of Learning, 10 Hoe Chiang Road, Keppel Towers #01-01/03, Singapore 089315

Attachments

AGL_Notice of EGM_held at 3.30 p.m..pdf

Total size =30K