REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AGV GROUP LIMITED
Security: AGV GROUP LIMITED - SG1DB3000005 - 1A4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Jul-2019 17:26:47
Status: Replacement
Announcement Reference: SG190701XMET0VTI
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 16/07/2019 08:30:00
Response Deadline Date: 13/07/2019 08:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Chart Room, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

AGV Group - Notice of EGM - IPT.pdf

AGV Group - Circular - IPT.pdf

Announcement - Results of EGM - final.pdf

Total size =421K

Related Announcements

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