REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TECKWAH INDUSTRIAL CORPORATION LTD
Security: TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2018 17:10:06
Status: Replacement
Announcement Reference: SG180411MEET2PKG
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting. Please refer to the attachment.
Additional Text	Resolutions passed at the Annual General Meeting on 26 April 2018.

Event Dates

Meeting Date and Time: 26/04/2018 09:30:00
Response Deadline Date: 23/04/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Tai Seng Avenue, #05-01 Pixel Red, Singapore 533941

Attachments

Notice of AGM-Advert-SGXNet.pdf

ResoPassed2018AGM.pdf

Total size =1614K

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