REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GUOAN INTERNATIONAL LIMITED
Security
GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Aug-2021 23:22:16
Status
Replacement
Announcement Reference
SG210727MEETZBDD
Submitted By (Co./ Ind. Name)
Liu Deng
Designation
Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached poll results of the Annual General Meeting held on 27 August 2021, retirement of directors and auditors and re-appointment of directors.

Event Dates

Meeting Date and Time
27/08/2021 11:00:00
Response Deadline Date
25/08/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong

Attachments

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