REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Aug-2016 17:21:45
Status: Replacement
Announcement Reference: SG160705XMETHJ7J
Submitted By (Co./ Ind. Name): Dr Tan Pang Kee
Designation: Chief Executive Officer / Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the poll on each of the resolutions put to the vote at the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 01/08/2016 10:00:00
Response Deadline Date: 30/07/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Ayer Rajah Crescent, #05-10, Singapore 139947

Attachments

EGM_Notice_5_July_2016.pdf

Results_Announcement_of_EGM_Held_on_1_Aug_2016.pdf

Total size =94K

Related Announcements

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