REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EQUATION SUMMIT LIMITED
Security: EQUATION SUMMIT LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Feb-2017 19:56:02
Status: Replacement
Announcement Reference: SG170119XMETVK1N
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 13/02/2017 10:30:00
Response Deadline Date: 11/02/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central Podium Block, Level 3, The Auditorium, Singapore 159835

Attachments

Equation Summit Limited - Notice of EGM.pdf

Equation Summit Limited_Circular dated 20 January 2017.pdf

Equation Summit Limited-Results of EGM_13Feb2017.pdf

Total size =345K

Related Announcements

Related Announcements: 19/01/2017 17:19:03