Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2019 17:36:43
Status
New
Announcement Reference
SG190730MEET649I
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional Text- To receive and adopt the Directors' Statement and the Audited Financial Statements and the Auditors Report.
- To re-elect Mr Mohd. Sopiyan B. Mohd. Rashdi and Dato Michael Loh Soon Gnee.
- To approve the payment of Directors' fees
- To re-appoint Messrs Ernst & Young LLP as the Auditors.
- Authority to Issue Shares

Event Dates

Meeting Date and Time
15/08/2019 10:30:00
Response Deadline Date
13/08/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI CONFERENCE ROOM
25 KALLANG AVENUE #06-01
KALLANG BASIN INDUSTRIAL ESTATE
SINGAPORE 339416

Attachments

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15/08/2019 18:52:12