REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MIDAS HOLDINGS LIMITED
Security: MIDAS HLDGS LIMITED - SG1P73919000 - 5EN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Apr-2016 17:29:54
Status: Replacement
Announcement Reference: SG160329XMET9RTE
Submitted By (Co./ Ind. Name): Chew Hwa Kwang Patrick
Designation: Executive Director cum CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find the additional attachment on Corrigendum dated 08 April 2016 in respect of the Proxy Form contained in the Circular dated 30 March 2016.

Event Dates

Meeting Date and Time: 29/04/2016 10:00:00
Response Deadline Date: 27/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Mount Faber, 2 Telok Blangah Way, Crystal Room 1-3, Singapore 098803

Attachments

e_Midas Holdings EGM notice.pdf

e- Midas_Circular 30032016.pdf

bili_Midas Holdings Limited EGM_Proxy.pdf

e-Midas_ CORRIGENDUM.pdf

c- Midas CORRIGENDUM.pdf

Total size =1505K

Related Announcements

Related Announcements: 29/04/2016 18:18:41
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