Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Nov-2019 18:00:44
Status
New
Announcement Reference
SG191125XMETTIYK
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached files

Event Dates

Meeting Date and Time
16/12/2019 10:00:00
Response Deadline Date
14/12/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Hong Kong, at 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 in the Conference Room at Wangz Business Centre, The Penthouse, 7 Temasek Boulevard, #44-01 Suntec Tower One, Singapore 038987 (for Singapore Shareholders)

Attachments