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
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