Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TECHCOMP (HOLDINGS) LIMITED
Security: TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Mar-2015 18:36:22
Status: New
Announcement Reference: SG150323MEETEERE
Submitted By (Co./ Ind. Name): Sin Sheung Nam Gilbert
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 27/04/2015 15:00:00
Record Date and Time: 24/03/2015 08:00:00
Ex Date: 20/03/2015
Response Deadline Date: 23/04/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 323, Level 3, Suntec Singapore International Convention & Exhibition Centre , 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

e_Techcomp_AGM.pdf

c_Techcomp_AGM.pdf

Total size =154K