Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AA GROUP HOLDINGS LTD.
Security: AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Feb-2016 18:12:17
Status: New
Announcement Reference: SG160224XMETOU4Z
Submitted By (Co./ Ind. Name): Khoo Boo Han
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of the Extraordinary General Meeting and the Circular.

Event Dates

Meeting Date and Time: 10/03/2016 09:00:00
Response Deadline Date: 08/03/2016 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	308 Tanglin Road, #01-02, Singapore 247974

Attachments

AA Group EGM Newspaper.pdf

AA Group Circular.pdf

Total size =216K