REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TECKWAH INDUSTRIAL CORPORATION LTD
Security: TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Apr-2017 17:52:53
Status: Replacement
Announcement Reference: SG170331XMET4EDX
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Proposed Adoption of the New Constitution of the Company. Please refer to the attachments.
Additional Text	Special Resolution passed at the EGM on 24 April 2017.

Event Dates

Meeting Date and Time: 24/04/2017 10:00:00
Response Deadline Date: 22/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Tai Seng Avenue #05-01 Pixel Red Singapore 533941

Attachments

Notice of EGM.pdf

TIC - Circular to Shareholders 31.03.2017.pdf

Ann-ResoPassedEGM.pdf

Total size =1808K

Related Announcements

Related Announcements: 31/03/2017 07:54:26