REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2016 17:28:50
Status
Replacement
Announcement Reference
SG161013MEETW4GD
Submitted By (Co./ Ind. Name)
Dato Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
The Company wishes to announce that all resolutions relating to matters set out in the notice of AGM dated 14 October 2016 were duly passed at the AGM held on 31 October 2016.
The results of the AGM are attached for information.
Event Dates
Meeting Date and Time
31/10/2016 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Antica I, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905
Attachments
FA_APSIL_AR2016_Notice of AGM 14 Oct 16.pdf
APSIL_Ann_Results of AGM 31 Oct 2016_f.pdf
Total size =295K
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