Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TECHCOMP (HOLDINGS) LIMITED
Security
TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jun-2018 18:14:55
Status
New
Announcement Reference
SG180628XMETKTLJ
Submitted By (Co./ Ind. Name)
Sin Sheung Nam Gilbert
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
17/07/2018 14:30:00
Response Deadline Date
15/07/2018 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room: 1804, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, HK. Shareholder or proxy who wishes to take part in the SGM from Singapore may attend via video conference at Pinnacle Suite, Wangz Business Centre, The Penthouse, 7 Temasek Boulevard, #44-01 Suntec Tower One, Singapore 038987.

Attachments