REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: M1 LIMITED
Security: M1 LIMITED - SG1U89935555 - B2F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2017 18:29:20
Status: Replacement
Announcement Reference: SG170321MEET3W6U
Submitted By (Co./ Ind. Name): Foo Siang Larng / Karen Teo
Designation: Company Secretaries
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment -Results of Annual General Meeting held on 12 April 2017.

Event Dates

Meeting Date and Time: 12/04/2017 14:30:00
Response Deadline Date: 10/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3 Function Room (Summit 2), 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

M1_Results of AGM held on 12 April 2017.pdf

Total size =76K

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