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
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