Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Dec-2014 07:33:59
Status: New
Announcement Reference: SG141215XMETD67G
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment on the following: 1. Notice of EGM 2. Despatch of Circulars to shareholders 3. Electronic copy of Circular

Event Dates

Meeting Date and Time: 30/12/2014 11:00:00
Response Deadline Date: 28/12/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01 Serial System Building Singapore 408554

Attachments

Notice of EGM_15Dec14.pdf

Despatch_Circulars_shareholders_15Dec14.pdf

Serial System_Circular_Final.pdf

Total size =1868K