AGV

Notice Of Annual General Meeting

BackDec 30, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 30, 2016 1:07
Submitted By Tan Swee Gek
Company Secretary
Stock Name AGV GROUP LIMITED (1A4)
Event Dates
Meeting Date and Time Jan 18, 2017 10:00
Response Deadline Date Jan 16, 2017
Event Details
Meeting Venue TKP Conference Center 137 Cecil Street, #04-01 Singapore 069537
Meeting Agenda Please refer to the attached for details.
Meeting Agenda This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Hong Leong Finance Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Meeting Agenda This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Meeting Agenda The contact person for the Sponsor is Mr. Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A, Hong Leong Building, Singapore 048581, Telephone

Attachments

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