Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Security
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2020 17:30:35
Status
New
Announcement Reference
SG200427MEETFTYP
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) in Hong Kong, at Board Room, 23/F, Delta House, 3 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong (for Hong Kong Shareholders); and (b) in Singapore, via video conferencing (for Singapore Shareholders).

Please refer to the attachments.

Event Dates

Meeting Date and Time
28/04/2020 10:00:00
Response Deadline Date
26/04/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Hong Kong, at Board Room, 23/F, Delta House, 3 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong (for Hong Kong Shareholders); and (b) in Singapore, via video conferencing (for Singapore Shareholders).

Attachments

cHAM20040852ElecEltek.pdf
eHAM20040852ElecEltek.pdf
Total size =224K