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 - Notice of EGM.pdf
Smartflex - Circular to Shareholders_290618.pdf
SFH - Results of EGM 20180726.pdf
Total size =1779K
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29/06/2018 18:14:08