REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LOYZ ENERGY LIMITED
Security
LOYZ ENERGY LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Oct-2017 19:40:29
Status
Replacement
Announcement Reference
SG171011XMETM825
Submitted By (Co./ Ind. Name)
Jeffrey Pang
Designation
Director

Event Narrative

Narrative Type
Narrative Text
Additional Text1) Notice of Extraordinary General Meeting
2) Circular to shareholders
Additional TextPlease see attached results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time
27/10/2017 10:30:00
Response Deadline Date
25/10/2017 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTKP Conference Center, 55 Market Street #03-01, Singapore 048941

Attachments

Loyz-Notice of EGM2017.pdf
Loyz-EGM Circular.pdf
Loyz - Announcement - Outcome of EGM1_Final.pdf
Total size =672K

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