REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 17:57:52
Status: Replacement
Announcement Reference: SG180411MEET12UB
Submitted By (Co./ Ind. Name): Dr Tan Pang Kee
Designation: Chief Executive Officer / Managing Director
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the poll on each of the resolutions put to the vote at the Annual General Meeting.

Event Dates

Meeting Date and Time: 27/04/2018 10:00:00
Response Deadline Date: 25/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Ayer Rajah Crescent #05-10, Singapore 139947

Attachments

28th_AGM_Results_27_April_2018.pdf

Total size =29K

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