Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Security
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2015 08:16:53
Status
New
Announcement Reference
SG150326MEETFSLS
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (i) Notice of Annual General Meeting dated 26 March 2015; and (ii) Appendix to the Notice of Annual General Meeting.
Event Dates
Meeting Date and Time
22/04/2015 15:00:00
Response Deadline Date
20/04/2015
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore International Convention & Exhibition Centre, Meeting Rooms 303 and 304, 1 Raffles Boulevard, Singapore 039593
Attachments
CAO Notice of Annual General Meeting.pdf
Appendix to AGM_CAO Letter to Shareholders dated 26 March 2015.pdf
Total size =480K
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