REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Aug-2019 18:20:27
Status: Replacement
Announcement Reference: SG190712MEETN039
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	This is to replace the list of persons who abstained from voting on Resolution 10.

Event Dates

Meeting Date and Time: 29/07/2019 11:00:00
Response Deadline Date: 26/07/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Ballroom I & II, Level 6, Main Tower, Mandarin Orchard Singapore by Meritus, 333 Orchard Road, Singapore 238867

Attachments

Results of AGM 2019 w Updated List.pdf

Total size =989K

Related Announcements

Related Announcements: 29/07/2019 18:09:37
12/07/2019 07:22:43