Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LIBRA GROUP LIMITED
Security: LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2017 17:57:34
Status: New
Announcement Reference: SG170412XMETP806
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 13 APRIL 2017

Event Dates

Meeting Date and Time: 28/04/2017 14:45:00
Response Deadline Date: 25/04/2017 14:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club 1 Orchid Club Road Singapore 769162

Attachments

Libra-EGMNotice.pdf

Libra-Circular.pdf

SponsorStatements.pdf

Total size =258K

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