Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Security
ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Oct-2015 17:51:05
Status
New
Announcement Reference
SG151007MEETONDE
Submitted By (Co./ Ind. Name)
Suen Sze Man
Designation
Executive Director
Financial Year End
30/06/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(1) Sponsor Statement;
(2) Notice of Annual General Meeting ("AGM") (Advertisement);
(3) Notice of AGM (extracted from the Annual Report);
(4) Proxy Form (for Scripholder) and Instructions for completing Proxy Form; and
(5) Depositor Proxy Form (for Depositors whose shares in the Company are held through CDP).

Event Dates

Meeting Date and Time
30/10/2015 14:00:00
Response Deadline Date
28/10/2015 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chevrons, Violet Room, Level 3, 48 Boon Lay Way Singapore 609961

Attachments

1_SponsorStatement.pdf
2_NoticeofAGM_Advertisement.pdf
3_NoticeofAGM_AnnualReport.pdf
4_ProxyFormforScripholderandInstructions.pdf
5_DepositorProxyForm.pdf
Total size =1864K

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30/10/2015 17:32:01