Issuer & Securities
Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Security
SOON LIAN HOLDINGS LIMITED – SG1W36938981 – 5MD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2017 17:26:17
Status
Replacement
Announcement Reference
SG170403MEETNOJX
Submitted By (Co./ Ind. Name)
Tan Yee Chin
Designation
Chairman & CEO
Financial Year End
31/12/2016
Event Narrative
| Narrative Type | Narrative Text |
| Additional Text | Please refer to attached. |
| Additional Text | This notice has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, ZICO Capital Pte. Ltd. (the “Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (the “SGX-ST”) Listing Manual Section B: Rules of Catalist. |
| Additional Text | The Sponsor has not independently veried the contents of this notice. This notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice, including the correctness of any of the statements or opinions made or reports contained in this notice. |
| Additional Text | The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building Singapore 048544, telephone (65) 6636 4201. |
| Additional Text | Results of Annual General Meeting (AGM)
The Results of the AGM are attached for information. |
Event Dates
Meeting Date and Time
20/04/2017 09:30:00
Response Deadline Date
18/04/2017 09:30:00
Event Venue(s)
Place
| Venue(s) | Venue details |
| Meeting Venue | 9 Tuas Avenue 2 Singapore 639449 |