Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Security
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Jun-2016 18:38:04
Status
New
Announcement Reference
SG160606XMETD8DP
Submitted By (Co./ Ind. Name)
Paul Gao Xiangnong
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for 1. Notice of Special General Meeting; 2. Circular dated 6 June 2016; and 3. Announcement on Despatch of Circular To Shareholders.

Event Dates

Meeting Date and Time
24/06/2016 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMaxwell Chambers Pte Ltd, Medium Room Level 3, 32 Maxwell Road, #03-01, Singapore 069115

Attachments

Notice of SGM-06Jun2016-Final.pdf
Circular-06Jun2016-Final.pdf
Ann-Despatch of Circular-06Jun2016-Final.pdf
Total size =555K

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