Notice Of Extraordinary General Meeting

BackAug 04, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 4, 2015 7:37
Submitted By Anthony Brian Taylor
Executive Chairman
Stock Name GLOBAL INVACOM GROUP LIMITED (QS9)
Event Dates
Meeting Date and Time Aug 19, 2015 11:00
Response Deadline Date Aug 17, 2015 11:00
Event Details
Meeting Venue The National University of Singapore Society, Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983
Meeting Agenda (1) Notice of Extraordinary General Meeting
(2) Circular to Shareholders in Relation to the Proposed Acquisition of the Entire Issued and Paid-Up Share Capital of Satellite Acquisition Corporation from Satellite Holdings LLC

- Please see attached.
 

Attachments

  1. Notice Of EGM (Size: 42,475 bytes)
  2. Circular (Size: 260,012 bytes)