Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jul-2019 12:25:32
Status
New
Announcement Reference
SG190708XMETRWC8
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED RESOLUTION
SPECIAL RESOLUTION - THE ADOPTION OF THE NEW CONSTITUTION

Event Dates

Meeting Date and Time
30/07/2019 11:30:00
Response Deadline Date
28/07/2019 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI CONFERENCE ROOM
25 KALLANG AVENUE 06-01
KALLANG BASIN INDUSTRIAL ESTATE
SINGAPORE 339416

Attachments

DGI_EGM%20Notice.pdf
Total size =120K

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30/07/2019 18:47:56