REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANCHOR RESOURCES LIMITED
Security
ANCHOR RESOURCES LIMITED - SG1CG7000002 - 43E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 17:42:41
Status
Replacement
Announcement Reference
SG190415MEETE2K6
Submitted By (Co./ Ind. Name)
Low Wee Siong
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document.
Additional TextThis announcement has been prepared by Anchor Resources Limited (the "Company") and its contents have been reviewed by the Company s sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement. The Sponsor has also not drawn on any specific technical expertise in its review of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lam Siew Hwa, Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
30/04/2019 10:30:00
Response Deadline Date
28/04/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSheraton Tower Hotel Level 3, Turquoise Room and Onyx Room

Attachments

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15/04/2019 17:30:04