REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
POLLUX PROPERTIES LTD.
Security
POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Oct-2017 20:36:31
Status
Replacement
Announcement Reference
SG170928XMET92FA
Submitted By (Co./ Ind. Name)
Nico Purnomo Po
Designation
Chief Executive officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachment.
Event Dates
Meeting Date and Time
23/10/2017 14:00:00
Response Deadline Date
21/10/2017 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Mandarin Meeting Suite 802,
Level 8 Main Tower,
Mandarin Orchard Singapore,
333 Orchard Road Singapore 238867
Attachments
Notice_of_EGM.pdf
Circular_dated_29-9.17.pdf
Resolutions_passed_at_Extraordinary_General_Meeting.pdf
Total size =1706K
Related Announcements
Related Announcements
28/09/2017 17:12:13