REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINWA LIMITED
Security
SINWA LIMITED - SG1N21908982 - 5CN
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2017 19:05:56
Status
Replacement
Announcement Reference
SG170406MEETLDF2
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:-
1. Notice of Annual General Meeting;
2. Circular pertaining to Share Buyback Mandate; and
3. Results of the Annual General Meeting.
Event Dates
Meeting Date and Time
25/04/2017 14:00:00
Response Deadline Date
22/04/2017 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Joo Koon Circle, Singapore 629057
Attachments
SINWA LIMITED - AGM FYE 31122016 - Notice.pdf
SINWA LIMITED - AGM FYE 31122016 - Circular_Share Buyback Mandate.pdf
SINWA LIMITED - AGM FYE 31122016 - Results.pdf
Total size =561K
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