Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RICH CAPITAL HOLDINGS LIMITED
Security: RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jul-2018 20:02:59
Status: New
Announcement Reference: SG180730XMETQIHG
Submitted By (Co./ Ind. Name): Soong Kar Leong
Designation: Executive Director
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting dated 13 July 2018.
Additional Text	Please refer to the attached Results of the.Extraordinary General Meeting held on 30 July 2018.

Event Dates

Meeting Date and Time: 30/07/2018 10:00:00
Response Deadline Date: 28/07/2018 10:00:00

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

Rich Capital_ Notice of EGM.pdf

Rich Capital_Circular to Shareholders dated 13 July 2018.pdf

Rich Capital_Despatch of Circular.pdf

Rich Capital_Resolutions passed at EGM 30.07.2018.pdf

Total size =794K