Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Security
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Apr-2017 18:17:57
Status
New
Announcement Reference
SG170410XMET31YA
Submitted By (Co./ Ind. Name)
Yap Lian Seng
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and Circular dated 11 April 2017.
Event Dates
Meeting Date and Time
26/04/2017 15:45:00
Response Deadline Date
24/04/2017 15:45:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Paprika Room, Level 5, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031.
Attachments
AIMHL_Notice of EGM.pdf
AIMHL_Circular in relation to Renewal of Shareholders General Mandate for IPT.pdf
Total size =445K
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