REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STAMFORD TYRES CORPORATION LIMITED
Security: STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Aug-2018 17:55:00
Status: Replacement
Announcement Reference: SG180815XMET1MC4
Submitted By (Co./ Ind. Name): Michelle Fiona Heng
Designation: Company Secretary
Financial Year End: 30/04/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting and Circular dated 15 August 2018
Additional Text	Please see attached 2018 EGM Poll Results

Event Dates

Meeting Date and Time: 30/08/2018 15:30:00
Response Deadline Date: 27/08/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Lok Yang Way, Singapore 628635

Attachments

STCL_Notice of EGM.pdf

STCL_Circular 2018.pdf

STCL-2018 EGM Poll Results.pdf

Total size =284K

Related Announcements

Related Announcements: 15/08/2018 07:41:03