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
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