Saturday, October 18, 2014

Company announcements: Manhattan Res

Manhattan Res - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecurityMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast18-Oct-2014 11:23:44
StatusReplacement
Announcement ReferenceSG141003XMETKAXB
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2014

Please refer to the attachment.
Event Dates
Meeting Date and Time18/10/2014 09:30:00
Response Deadline Date16/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOne Farrer Hotel & Spa
Napier Room, Level 6
1 Farrer Park Station
Singapore 217562
Attachments
Ann_Results_of_EGM.pdf
Total size =70K
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