Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Security
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Mar-2016 17:17:51
Status
New
Announcement Reference
SG160328MEETTMY7
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) In Hong Kong, at Board Room, 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Shatin, H.K. for Hong Kong Shareholders; and (b) in Singapore, via video conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Event Dates

Meeting Date and Time
29/04/2016 10:00:00
Response Deadline Date
27/04/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) In Hong Kong, at Board Room, 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Shatin, HK for Hong Kong Shareholders; and (b) in Singapore, via video conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Attachments

Elec_AGMNotice_280316.pdf
Total size =66K