Notice Of Extraordinary General Meeting
BackMar 20, 2008
The Board of Directors of Auric Pacific Group Limited (the "Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held on 7 April 2008 to seek Shareholders approval on the proposed disposal of the property at One Phillip Street erected on Lot 401K Town Subdivision 1 (the "Proposed Disposal").
The notice of EGM and a Circular to Shareholders dated 20 March 2008 (the "Circular") setting out the details of the Proposed Disposal are attached herein marked as Attachment A and Attachment B respectively.
The notice of EGM and the Circular will also be sent to Shareholders separately.
|
Notice of EGM : |
|
|
Circular : |
|