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 TextPlease 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 VenuePaprika Room, Level 5, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031.

Attachments