REPL::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: 28-Mar-2018 19:45:14
Status: Replacement
Announcement Reference: SG180306XMETOYTK
Submitted By (Co./ Ind. Name): Soong Kar Leong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting dated 6 March 2018.

Event Dates

Meeting Date and Time: 28/03/2018 15:00:00
Response Deadline Date: 26/03/2018 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meyer & Frankel Rooms, Level 3 of Grand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Infinio - Notice of EGM_6Mac2018.pdf

Infinio - EGM Circular_6Mac2018.pdf

Infinio - Despatch of Circular_Final.pdf

Infinio - EGM Results_28Mar2018.pdf

Total size =542K

Related Announcements

Related Announcements: 06/03/2018 17:28:14