REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Aug-2016 17:12:33
Status
Replacement
Announcement Reference
SG160812MEET5W0C
Submitted By (Co./ Ind. Name)
Michelle Fiona Heng
Designation
Company Secretary
Financial Year End
30/04/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached 2016 AGM Poll Results and Presentation Slides.
Event Dates
Meeting Date and Time
30/08/2016 15:00:00
Response Deadline Date
28/08/2016 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
19 Lok Yang Way, Singapore 628635
Attachments
Notice of 2016 AGM.pdf
STCL - 2016 AGM Poll Results.pdf
STCL - 2016 AGM Presentation Slides.pdf
Total size =2962K
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12/08/2016 07:50:57