Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 26, 2015 7:41
Submitted By Yeo Keng Nien
Company Secretary
Stock Name EZRA HOLDINGS LIMITED (5DN)
Event Dates
Meeting Date and Time Dec 11, 2015 10:00
Response Deadline Date Dec 9, 2015 10:00
Event Details
Meeting Venue Klapsons, The Boutique Hotel - eighteen. 1 & 2 at Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316
Meeting Agenda Please see attached the Notice of Extraordinary General Meeting of Ezra Holdings Limited.

Attachments

  1. Notice Of EGM (Size: 78,282 bytes)
  2. Circular (Size: 291,283 bytes)
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