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
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31/03/2017 07:54:26