REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AGV GROUP LIMITED
Security
AGV GROUP LIMITED - SG1DB3000005 - 1A4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Mar-2018 18:08:12
Status
Replacement
Announcement Reference
SG180308MEETGLHF
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
30/09/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited, for compliance with the relevant rules of SGX-ST. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance who can be contacted at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886.

Event Dates

Meeting Date and Time
23/03/2018 08:30:00
Response Deadline Date
20/03/2018 08:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina Level 2, Bridge Room,10 Tuas West Drive, Singapore 638404

Attachments

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08/03/2018 05:40:12