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 Text
Please refer to the attached:-
(i) Notice of Annual General Meeting dated 13 April 2016; and
(ii) Appendix dated 13 April 2016.
Additional Text
Please 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 Venue
Violet Room @ The Chevrons
48 Boon Lay Way
3rd Storey
Singapore 609961
Attachments
13.04.2016_Notice_of_AGM.pdf
13.04.2016_Appendix.pdf
28.04.2016_Results_of_AGM.pdf
Total size =268K
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13/04/2016 08:30:02