REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PS GROUP HOLDINGS LTD.
Security: PS GROUP HOLDINGS LTD. - SG2F90994508 - 5WD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2018 17:10:57
Status: Replacement
Announcement Reference: SG180410MEETXZMD
Submitted By (Co./ Ind. Name): Teo Choon Hock
Designation: Executive Chairman
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 26/04/2018 09:30:00
Response Deadline Date: 24/04/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Quality Hotel Marlow, Emerald Room, Level 2, 201 Balestier Road Singapore 329926

Attachments

PS_Group_Ann_Notice_of_AGM_11.04.2017.pdf

PS_Group_Ann_Resolutions_passed_at_AGM_26Apr2018.pdf

Total size =199K

Related Announcements

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