REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EUCON HOLDING LIMITED
Security: EUCON HOLDING LIMITED - SG1Q02920318 - E27

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2017 18:18:58
Status: Replacement
Announcement Reference: SG170405MEETKWDX
Submitted By (Co./ Ind. Name): Ji Zenghe
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of AGM held on 20 April 2017.

Event Dates

Meeting Date and Time: 20/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Mercure Roxy Hotel, Amber Room, Level 3, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Eucon-AGMNotice05Apr2017.pdf

Eucon - Results of AGM.pdf

Total size =134K

Related Announcements

Related Announcements: 05/04/2017 02:23:53