SWISSCO HOLDINGS LIMITED: Extraordinary/ Special General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140630XMETPL9C

Official Corporate Action Event Identification

SG140630XMETPL9C

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG1Q22921XXX

>>>Other ID

Identification

5FD

>>>>Type

Proprietary

SG

Description

SWISSCO HOLDINGS LIMITED

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-06-30

>>Meeting Date

>>>Date

Time

2014-07-22T10:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

> >Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-07-20

>>Response Deadline

>>>Date

Date

2014-07-20

Additional Information

>Additional Text

Additional Information

Meeting Venue:Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Additional Information

Meeting Agenda:Please refer to the attachment.

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

SWISSCO HOLDINGS LIMITED

>>>>>>>Address

Address Line

No. 4, Tuas Avenue 5

Postal Code

639331

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

200404711D

Listing

true

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Tan Ching Chek

Other

68336329

Job Title

Company Secretary

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

8DF5HD5FF8WVUBGY

BroadcastDateTime

2014-06-30T19:17:21

SubmissionDateTime

2014-06-30T19:17:21

ActionTypeCd

Extraordinary/ Special General Meeting

Attachments
Attachment	20140630_191721_5FD_8DF5HD5FF8WVUBGY.1.pdf
	Purpose: External / Sequence: 1