REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2016 18:26:39
Status
Replacement
Announcement Reference
SG161213XMETS9BJ
Submitted By (Co./ Ind. Name)
Kelvin Lim Ching Song
Designation
Executive Director and Group Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached.
Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
29/12/2016 10:00:00
Response Deadline Date
27/12/2016 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
213 Henderson Road, #04-09 Henderson Industrial Park, Singapore 159553
Attachments
IPS - Notice of EGM.pdf
IPS - Circular.pdf
IPS Announcement_Result of EGM.pdf
Total size =373K
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13/12/2016 19:32:12