REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SECOND CHANCE PROPERTIES LTD
Security: SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Dec-2015 19:40:53
Status: Replacement
Announcement Reference: SG151214MEETQKAU
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/08/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the file attached for the results of AGM and re-composition of the Board and Board Committees.

Event Dates

Meeting Date and Time: 30/12/2015 10:00:00
Response Deadline Date: 28/12/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Orange Ballroom 845 Geylang Road #03-16 Tanjong Katong Complex Singapore 400845

Attachments

SecondChance_NoticeOfAGM_14Dec2015.pdf

SCPL_ResultsOfAGM_RecompositionOfTheBoardAndBoardCommittees_30Dec2015.pdf

Total size =132K

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