Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EZRA HOLDINGS LIMITED
Security: EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jun-2015 07:26:31
Status: New
Announcement Reference: SG150608XMETBURZ
Submitted By (Co./ Ind. Name): Yeo Keng Nien
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Notice of Extraordinary General Meeting of Ezra Holdings Limited.

Event Dates

Meeting Date and Time: 23/06/2015 10:00:00
Response Deadline Date: 21/06/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Klapsons, The Boutique Hotel - eighteen. 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316

Attachments

Ezra-Notice of EGM.pdf

Ezra-Circular.PDF

Total size =643K

Related Announcements

Related Announcements: 23/06/2015 18:55:46