REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MERCURIUS CAP INVESTMENT LTD
Security: MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Aug-2019 17:28:49
Status: Replacement
Announcement Reference: SG190802XMETS96V
Submitted By (Co./ Ind. Name): CHANG WEI LU
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 20/08/2019 09:30:00
Response Deadline Date: 18/08/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Swimming Club, Fort Room, 45 Tanjong Rhu Road, Singapore 436899

Attachments

MCIL - Notice of EGM dated 5Aug19.pdf

MCIL_Circular dated 5Aug19.pdf

Mercurius - EGM Results Annc final.pdf

Total size =372K

Related Announcements

Related Announcements: 02/08/2019 17:44:26