Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Jul-2015 07:14:59
Status: New
Announcement Reference: SG150706XMET1P3T
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: 1. Notice of EGM ; and 2. Circular to Shareholders In Relation To The Renewal of The Share Purchase Mandate

Event Dates

Meeting Date and Time: 22/07/2015 11:15:00
Response Deadline Date: 20/07/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Hyatt Singapore, Level 1, The Gallery, 10 Scotts Road, Singapore 228211

Attachments

MHLNotice of EGM2015.pdf

MHLCircularFinal.pdf

Total size =201K

Related Announcements

Related Announcements: 22/07/2015 17:48:45