WD::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecurityCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-May-2016 16:24:55
StatusWithdraw
Announcement ReferenceSG160421XMETXVGD
Submitted By (Co./ Ind. Name)Ang Siew Koon
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextEGM convened by Substantial Shareholders.

Please refer to the attachment.
Event Dates
Meeting Date and Time23/05/2016 10:00:00
Response Deadline Date21/05/2016 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTopaz Room, Sheraton Towers Singapore, 39 Scotts Road, Singapore 228230
Reason(s) for Withdrawal
Reason(s) for WithdrawalAs the Proposed Directors have been appointed by the Board of Directors of the Company with effect from 29 April 2016, the EGM scheduled to take place on 23 May 2016 is no longer required and has accordingly been cancelled.

Please refer to the Announcement dated 10 May 2016 in relation to the withdrawal of Notice of EGM.
Attachments
Notice of EGM.pdf
Total size =84K
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21/04/2016 11:20:08