REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AURIC PACIFIC GROUP LIMITED
Security: AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2014 20:00:39
Status: Replacement
Announcement Reference: SG140415MEETBJDC
Submitted By (Co./ Ind. Name): Tan T'eng Ta' Benedict
Designation: Company Secretary
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Twenty-Seventh Annual General Meeting. Please see attached.

Event Dates

Meeting Date and Time: 30/04/2014 10:00:00
Response Deadline Date: 28/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Ballroom III, Level 6, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867

Attachments

Notice_of_AGM_2014.pdf

Total size =793K

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