Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EINDEC CORPORATION LIMITED
Security: EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Sep-2019 18:18:36
Status: New
Announcement Reference: SG190912XMET5DZ0
Submitted By (Co./ Ind. Name): Shirley Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 30/09/2019 10:00:00
Response Deadline Date: 27/09/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	100H Pasir Panjang Road, OC@Pasir Panjang, #01-01 Singapore 118524

Attachments

Notice of EGM_Final.pdf

Circular - Change of Auditor_Final.pdf

Total size =409K

Related Announcements

Related Announcements: 30/09/2019 19:17:55