REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EUROPTRONIC GROUP LTD
Security: EUROPTRONIC GROUP LTD - SG1M24902538 - E23

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2016 18:05:19
Status: Replacement
Announcement Reference: SG160408MEETVQCH
Submitted By (Co./ Ind. Name): HUANG SHIH-AN
Designation: NON-EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 26/04/2016 10:00:00
Response Deadline Date: 24/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room, 60 Kaki Bukit Place, #01-10 Eunos Techpark, Singapore 415979

Attachments

EGL-Notice_of_AGM.pdf

EGL-Results_of_AGM.pdf

Total size =228K

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