Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LIBRA GROUP LIMITED
Security: LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2016 18:38:15
Status: New
Announcement Reference: SG160406XMETVL3C
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 7 APRIL 2016

Event Dates

Meeting Date and Time: 29/04/2016 14:30:00
Response Deadline Date: 27/04/2016 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Serangoon Gardens Country Club 22 Kensington Park Road Singapore 557271

Attachments

Libra-EGMNotice.pdf

Libra-Circular.pdf

Libra-SponsorStatement.pdf

Total size =474K

Related Announcements

Related Announcements: 29/04/2016 19:57:56