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Notice Of Extraordinary General Meeting

BackJun 28, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 28, 2018 7:09
Status New
Announcement Reference SG180628XMET43T3
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached.
Additional Text RHB Securities Singapore Pte. Ltd. (formerly known as DMG & Partners Securities Pte Ltd) (the "Financial Adviser") was the financial adviser to the Company for the acquisition of 66.9998% of the issued and paid-up share capital of PT Golden Energy Mines Tbk.
Additional Text The Financial Adviser has not reviewed this announcement and assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time 13/07/2018 10:00:00
Response Deadline Date 10/07/2018 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Guild Room, NUSS The Graduate Club, Suntec City Guild House, 3 Temasek Boulevard (Tower 5) #02-401/402 Suntec City Mall, Singapore 038983

Attachments

  1. Notice Of EGM (Size: 61,632 bytes)
  2. Circular (Size: 7,931,354 bytes)
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