Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVATION CAPITAL S.A.
Security
AVATIONCAP US$50M6.5%210515RT - USL56473AB41 - PHMB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2019 12:34:01
Status
New
Announcement Reference
SG191031MEETQ80O
Submitted By (Co./ Ind. Name)
Duncan Scott
Designation
Group General Counsel
Financial Year End
30/06/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextResolution 1 - Receipt of Report and Accounts
Additional TextResolution 2 - Approval of Remuneration Report
Additional TextResolution 3 - Re-election of Stephen John Fisher as a Director
Additional TextResolution 4 - Re-appointment of Ernst & Young as Auditors
Additional TextResolution 5 - Remuneration of Auditors
Additional TextResolution 6 - Authority to Allot Shares (General)
Additional TextResolution 7 - Disapplication of Pre-Emption Rights (General)
Additional TextResolution 8 - Share Buy Back Mandate
Additional TextResolution 9 - Disapplication of Pre-Emption Rights (Treasury Shares)

Event Dates

Meeting Date and Time
21/11/2019 17:00:00
Response Deadline Date
19/11/2019 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue65 Kampong Bahru Road Singapore 169370
2nd Meeting Venueoffice of Charles Russell Speechlys LLP at 5 Fleet Place, London EC4M 7RD

Attachments

AVAP_RNS_AGM Notice_30Oct19.pdf
Total size =121K