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 Notice.pdf
IPT Circular dated 27 November 2018.pdf
Results of 2018 EGM.pdf
EGM Presentation Slides.pdf
Total size =1215K