REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHASWOOD RESOURCES HOLDINGS LTD.
Security: CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Sep-2015 17:34:30
Status: Replacement
Announcement Reference: SG150902XMETRGCC
Submitted By (Co./ Ind. Name): Andrew Roach Reddy
Designation: Managing Director
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 18/09/2015 10:00:00
Response Deadline Date: 16/09/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Cross Street #03-54/61 China Square Central Singapore 048421

Attachments

Chaswood_Resolution passed at the EGM.pdf

Total size =70K

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