REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MERCURIUS CAP INVESTMENT LTD
Security: MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Mar-2017 17:08:10
Status: Replacement
Announcement Reference: SG170315XMETYLWQ
Submitted By (Co./ Ind. Name): Chang Wei Lu
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Extraordinary General Meeting. Please refer to the attached file.

Event Dates

Meeting Date and Time: 30/03/2017 09:30:00
Response Deadline Date: 28/03/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Atrium Suite 3, Mandarin Oriental, 5 Raffles Ave, Marina Square, Singapore 039797

Attachments

MCIL_Corrigendum Announcement.pdf

Mercurius_Capital_Inv_Ltds_Notice of EGM_15 March 17.pdf

Mercurius_Capital_Inv_Ltd_Circular EGM 30 Mar 17.pdf

MCIL_EGM Results Ann 30 March 2017.pdf

Total size =1210K

Related Announcements

Related Announcements: 17/03/2017 21:33:28
15/03/2017 07:21:45