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    A7S   SG1U49933948

SUNVIC CHEMICAL HOLDINGS LIMITED

(A7S)
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Extraordinary/ Special General Meeting :: Voluntary

04/29/2016 | 05:18am EST
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 29, 2016 17:08
Submitted By Sun Xiao
Executive Director and CEO
Stock Name SUNVIC CHEMICAL HOLDINGS LTD (A7S)
Event Dates
Meeting Date and Time Apr 29, 2016 10:30
Response Deadline Date Apr 27, 2016 10:30
Event Details
Meeting Venue Orchard Room, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560
Meeting Agenda The approval of the proposed amendments to the Constitution of the Company

Attachments

  1. Attachment 1 (Size: 75,447 bytes)

SunVic Chemical Holdings Ltd. issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 09:17:59 UTC

Original Document: http://sunvic.listedcompany.com/news.html/id/523697


ę Publicnow 2016
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Managers and Directors
Lihua Sun Chief Executive Officer & Executive Director
Wei Hua Chen Finance Manager
Poh Beng Koh Lead Independent Director
Poh Huat Lua Independent Director
Jennie Liu Manager-Investor Relations