REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SELECT GROUP LIMITED
Security: SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 18:54:33
Status: Replacement
Announcement Reference: SG160414MEETKKGG
Submitted By (Co./ Ind. Name): Kwok Chi Biu
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting for greater details.
Additional Text	Please refer to attached Results of Annual General Meeting held on 29 April 2016.

Event Dates

Meeting Date and Time: 29/04/2016 17:00:00
Response Deadline Date: 27/04/2016 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	401 Havelock Road #03-00 Hotel Miramar Singapore 169631

Attachments

SGL-AGM Notice 2016.pdf

SGL_AGMresults_FINAL_290416.pdf

Total size =152K

Related Announcements

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