REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Jul-2019 17:35:08
Status: Replacement
Announcement Reference: SG190618MEET8GH4
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Managing Director
Financial Year End: 31/03/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached Results of the Annual General Meeting

Event Dates

Meeting Date and Time: 04/07/2019 10:00:00
Response Deadline Date: 02/07/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kingfisher Room, Level 4, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Road, Singapore 169663.

Attachments

Azeus_AGM Notice 2019.pdf

Azeus_Results of AGM.pdf

Total size =444K

Related Announcements

Related Announcements: 18/06/2019 17:19:35