REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIGTREE HOLDINGS LIMITED
Security
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2016 18:25:36
Status
Replacement
Announcement Reference
SG160411MEETXI5F
Submitted By (Co./ Ind. Name)
Lee Bee Fong
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Resolutions passed at Annual General Meeting.

Event Dates

Meeting Date and Time
27/04/2016 10:00:00
Response Deadline Date
25/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Jalan Kilang Barat, #03-01, Central Link, Singapore 159351

Attachments

Figtree_Notice.of.AGM.held.on.12Apr2016.pdf
FHL_Ann.Resolutions.passed.at.AGM_27Apr2016.pdf
Total size =167K

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11/04/2016 17:21:08