REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Security
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2014 20:00:25
Status
Replacement
Announcement Reference
SG140415MEETFM3R
Submitted By (Co./ Ind. Name)
POH KHIM HONG
Designation
FINANCE DIRECTOR & CFO
Financial Year End
31/12/2013
Event Narrative
Narrative Type
Narrative Text
Additional Text
NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING
Event Dates
Meeting Date and Time
30/04/2014 09:00:00
Record Date and Time
14/05/2014 17:00:00
Ex Date
09/05/2014
Response Deadline Date
28/04/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
ALBIZIA ROOM, LEVEL 2
JURONG COUNTRY CLUB
9 SCIENCE CENTRE
SINGAPORE 609078
Attachments
45AGM.pdf
Total size =72K
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15/04/2014 17:05:46