Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
LIBRA GROUP LIMITED
Security
LIBRA GROUP LIMITED - SG2D82975475 - 5TR
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jan-2018 17:26:45
Status
New
Announcement Reference
SG180118XMETJPD8
Submitted By (Co./ Ind. Name)
Tan Wei Jie, Joel and Damian Ng
Designation
Joint Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 19 JANUARY 2018
Event Dates
Meeting Date and Time
05/02/2018 09:30:00
Response Deadline Date
02/02/2018 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Seletar Country Club
101 Seletar Club Road
Singapore 798273
Attachments
Libra-EGMNotice.pdf
Libra-Circular.pdf
SponsorStatement.pdf
Total size =2928K
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