Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerIMPERIUM CROWN LIMITED
SecurityIMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast13-Mar-2018 17:19:12
StatusNew
Announcement ReferenceSG180313XMETNXON
Submitted By (Co./ Ind. Name)Kelly Kiar Lee Noi
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular dated 14 March 2018.
Additional TextThe Circular will be despatched to the shareholders of the Company on 14 March 2018.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThe Company's Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com
Event Dates
Meeting Date and Time29/03/2018 10:00:00
Response Deadline Date26/03/2018 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Polytechnic Graduates Guild
Poolside Events Room, Level 1
1010 Dover Road
Singapore 139658
Attachments
Related Announcements
29/03/2018 17:14:54