REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security: ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Dec-2018 18:21:27
Status: Replacement
Announcement Reference: SG181122XMET6ZD3
Submitted By (Co./ Ind. Name): Tong Choo Cherng
Designation: Executive Director (Finance)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 10/12/2018 16:00:00
Response Deadline Date: 08/12/2018 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619

Attachments

ANH - Notice of EGM.pdf

ANH - Circular to Shareholders.pdf

ANH - Results of EGM.pdf

Total size =1600K

Related Announcements

Related Announcements: 22/11/2018 18:59:39