General Announcement::DATE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRP US$200M8.5%N210718 - XS1856094724 - RXGB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Aug-2018 17:06:02
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG180817OTHRFF55
Submitted By (Co./ Ind. Name)
Mr. CK Kwang
Designation
Head of Company Secretarial Department
Effective Date and Time of the event
17/08/2018 17:05:00
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD MEETING

Attachments

E3383 - Notice of Board Meeting.pdf
Total size =14K