REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMJ INTERNATIONAL HOLDINGS LTD.
Security: SMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jun-2016 18:19:43
Status: Replacement
Announcement Reference: SG160610XMETLS5S
Submitted By (Co./ Ind. Name): Ho Pei Yuen Rena
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached for the results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 28/06/2016 10:10:00
Response Deadline Date: 26/06/2016 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	31 Jurong Port Road #02-20 Jurong Logistics Hub (South Wing) Singapore 619115

Attachments

SMJ-Notice of EGM.pdf

SMJ-Diversification Circular.pdf

SMJ-Results of EGM 280616.pdf

Total size =306K

Related Announcements

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