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 TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease 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 Venue19 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