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
01-Jul-2019 22:09:02
Status
New
Announcement Reference
SG190701XMET6BC3
Submitted By (Co./ Ind. Name)
Chu Sau Ben
Designation
Executive Chairman, Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS
IN RELATION TO THE PROPOSED APPOINTMENT OF NEW AUDITORS
Event Dates
Meeting Date and Time
17/07/2019 15:00:00
Response Deadline Date
14/07/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
53 Loyang Drive #04-01 Singapore 508957
Attachments
Libra-EGMNotice.pdf
Libra-Circular.pdf
Total size =152K
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