REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2017 17:53:10
Status: Replacement
Announcement Reference: SG171016MEETKUWL
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 31/10/2017 10:00:00
Response Deadline Date: 29/10/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406, Seletar Room

Attachments

01-04_New Silkroute_AGM 2017_Loose_r2.pdf

Announcement - AGM results 2017.pdf

Total size =332K

Related Announcements

Related Announcements: 16/10/2017 07:38:46