REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST SPONSOR GROUP LIMITED
Security: FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Nov-2018 18:31:06
Status: Replacement
Announcement Reference: SG181105XMET4NDX
Submitted By (Co./ Ind. Name): Neo Teck Pheng
Designation: Group Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached results of EGM.

Event Dates

Meeting Date and Time: 30/11/2018 14:30:00
Response Deadline Date: 28/11/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel Singapore Queen Room, Level 2 403 Havelock Road Singapore 169632

Attachments

FSGL - BT - Notice of EGM.pdf

FSGL Circular - proposed amendments to M_A.pdf

FSGL - SGX Annc - Despatch of Circular.pdf

FSGL - Results of EGM.pdf

Total size =508K

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