REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NIPPECRAFT LIMITED
Security: NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jun-2018 17:46:35
Status: Replacement
Announcement Reference: SG180515XMET4A09
Submitted By (Co./ Ind. Name): Connie Oi Yan Chan
Designation: Executive Chairlady and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 08/06/2018 09:00:00
Response Deadline Date: 06/06/2018 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	9 Fan Yoong Road, Singapore 629787

Attachments

Nippecraft- EGM results.pdf

EGM - Proposed Transfer from Mainboard to Catalist.pdf

Total size =863K

Related Announcements

Related Announcements: 15/05/2018 17:24:10