REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMARTFLEX HOLDINGS LTD.
Security: SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Jul-2018 17:17:10
Status: Replacement
Announcement Reference: SG180629XMETX6FQ
Submitted By (Co./ Ind. Name): Tan Tong Guan
Designation: Executive Chairman & CEO

Event Narrative

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

Event Dates

Meeting Date and Time: 26/07/2018 10:00:00
Response Deadline Date: 24/07/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115

Attachments

Smartflex%20-%20Notice%20of%20EGM.pdf

Smartflex%20-%20Circular%20to%20Shareholders_290618.pdf

SFH%20-%20Results%20of%20EGM%2020180726.pdf

Total size =1779K

Related Announcements

Related Announcements: 29/06/2018 18:14:08