Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INFINIO GROUP LIMITED
Security: INFINIO GROUP LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-May-2017 17:15:56
Status: New
Announcement Reference: SG170517XMETVCZB
Submitted By (Co./ Ind. Name): Lim Yeow Sun
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting dated 17 May 2017.

Event Dates

Meeting Date and Time: 01/06/2017 15:00:00
Response Deadline Date: 30/05/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Kallang Place #04-03, Singapore 339158

Attachments

Infinio-EGM_Notice_17May2017.pdf

Infinio Circular_EGM.pdf

Total size =635K