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: 17-Apr-2015 17:15:21
Status: Replacement
Announcement Reference: SG150401MEETS7PR
Submitted By (Co./ Ind. Name): Lee Bee Fong
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time: 17/04/2015 09:30:00
Response Deadline Date: 15/04/2015 00:00:00

Event Venue(s)

Place

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

Attachments

PS_Group_Ann_Notice_of_AGM_2April2015.pdf

PS_Group_Ann_Resolutions_passed_at_AGM_17April2015.pdf

Total size =145K

Related Announcements

Related Announcements: 01/04/2015 17:26:55