REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Aug-2017 18:46:50
Status
Replacement
Announcement Reference
SG170804MEETPG2V
Submitted By (Co./ Ind. Name)
Michelle Fiona Heng
Designation
Company Secretary
Financial Year End
30/04/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting
Additional TextPlease see attached Results of Annual General Meeting

Event Dates

Meeting Date and Time
28/08/2017 15:00:00
Response Deadline Date
26/08/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue19 Lok Yang Way, Singapore 628635

Attachments

STCL_Notice of AGM.pdf
STCL-2017 AGM Poll Results.pdf
STCL -2017 AGM Presentation Slides .pdf
Total size =7976K

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04/08/2017 07:45:54