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-2017 17:03:11
Status
Replacement
Announcement Reference
SG170411MEETNJC9
Submitted By (Co./ Ind. Name)
Lee Bee Fong
Designation
Company Secretary
Financial Year End
31/12/2016

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
27/04/2017 10:00:00
Response Deadline Date
25/04/2017 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.11Apr2017.pdf
FHL_Resolutions.passed.at.AGM.held.on.27Apr2017.pdf
Total size =456K

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11/04/2017 17:29:58