REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security: SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jul-2016 19:14:23
Status: Replacement
Announcement Reference: SG160707XMETBYKA
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions Passed at Extraordinary General Meeting. Please refer to the attachment.

Event Dates

Meeting Date and Time: 25/07/2016 09:30:00
Response Deadline Date: 23/07/2016 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Hillview Terrace Singapore 669226

Attachments

2016 07 25 Sitra Resolns Passed at EGM.pdf

Total size =73K

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