REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIATIC GROUP (HOLDINGS) LIMITED
Security: ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2017 17:13:49
Status: Replacement
Announcement Reference: SG170711MEETGPLD
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the AGM held on 27 July 2017.

Event Dates

Meeting Date and Time: 27/07/2017 10:00:00
Response Deadline Date: 25/07/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	REPUBLIC OF SINGAPORE YACHT CLUB, 52 West Coast Ferry Road, Singapore 126887.

Attachments

Asiatic-AGM 162x470mm_low res.pdf

PPCF - Sponsor Statement.pdf

Asiatic - SGXNET Announcement on AGM Results_final.pdf

Total size =142K

Related Announcements

Related Announcements: 11/07/2017 17:12:34