REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Aug-2018 17:53:28
Status: Replacement
Announcement Reference: SG180806XMETCCWS
Submitted By (Co./ Ind. Name): Lim Tiong Hian
Designation: Executive Chairman and Acting Chief Executive Officer
Financial Year End: 30/06/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 28/08/2018 09:30:00
Response Deadline Date: 26/08/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Ubi Road 1, #08-01 World Publications Building, Singapore 408695

Attachments

Epicentre Annc Results of EGM_20180828.pdf

Total size =89K

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