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 TextPlease 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 VenueAntica I, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905

Attachments

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13/10/2016 19:50:41