REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TELECHOICE INTERNATIONAL LIMITED
Security
TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2016 18:15:47
Status
Replacement
Announcement Reference
SG160413MEETQIYE
Submitted By (Co./ Ind. Name)
Chan Jen Keet
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
(i) Notice of Annual General Meeting dated 13 April 2016; and
(ii) Appendix dated 13 April 2016.
Additional TextPlease refer to the attached resolutions passed at the Annual General Meeting held on 28 April 2016.

Event Dates

Meeting Date and Time
28/04/2016 10:00:00
Response Deadline Date
26/04/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueViolet Room @ The Chevrons
48 Boon Lay Way
3rd Storey
Singapore 609961

Attachments

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13/04/2016 08:30:02