REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHC CAPITAL ASIA LIMITED
Security
SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2014 20:00:36
Status
Replacement
Announcement Reference
SG140414MEETBH0A
Submitted By (Co./ Ind. Name)
CLAIRE CHOY SOCK YU
Designation
GROUP FINANCIAL CONTROLLER/JOINT COMPANY SECRETARY
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachment.

Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents 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 correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
30/04/2014 14:30:00
Response Deadline Date
28/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarriott Hotel Singapore, 320 Orchard Road, Singapore 238865

Attachments

Notice_of_AGM.PDF
Total size =49K

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14/04/2014 17:38:20