REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMARTFLEX HOLDINGS LTD.
Security: SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2018 18:07:49
Status: Replacement
Announcement Reference: SG180404MEETT049
Submitted By (Co./ Ind. Name): Smartflex Holdings Ltd. / Tan Tong Guan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 20/04/2018 15:00:00
Response Deadline Date: 18/04/2018 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	168 Robinson Road, Capital Tower, FTSE Room, 9th Floor, Singapore 068912

Attachments

SFH - Notice of AGM.pdf

SFH - Results of AGM 20180420.pdf

Total size =246K

Related Announcements

Related Announcements: 04/04/2018 17:55:24