Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Security
CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Dec-2018 19:06:43
Status
New
Announcement Reference
SG181212XMETV0YN
Submitted By (Co./ Ind. Name)
Lee Quang Loong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:-

1) Notice of extraordinary General Meeting ("EGM");

2) Company's Circular to Shareholders dated 27 November 2018 in relation to the Proposed Adoption of a General Mandate for Interest Person Transaction;

3) Results of EGM; and

4) EGM Presentation Slides

Event Dates

Meeting Date and Time
12/12/2018 10:00:00
Response Deadline Date
10/12/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Tanjong Penjuru Crescent, Singapore 608968

Attachments

EGM%20Notice.pdf
IPT%20Circular%20dated%2027%20November%202018.pdf
Results%20of%202018%20EGM.pdf
EGM%20Presentation%20Slides.pdf
Total size =1215K