REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GCCP RESOURCES LIMITED
Security
GCCP RESOURCES LIMITED - KYG377411080 - 41T
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Sep-2015 17:38:51
Status
Replacement
Announcement Reference
SG150914XMETU23Y
Submitted By (Co./ Ind. Name)
Kenneth Leong
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Proposed Adoption of the Share Buy Back Mandate.
Please refer to the attached results of EGM held on 30 September 2015.
Event Dates
Meeting Date and Time
30/09/2015 14:30:00
Response Deadline Date
28/09/2015 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
TKP Conference Centre, 55 Market Street #03-01, Conference Room 2, Singapore 048941
Attachments
GCCP_Notice_of_EGM.pdf
2015 0930 GCCP_EGM Results Announcement.pdf
Total size =275K
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