MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *: ELEC & ELTEK INT CO LTD
Company Registration No.: 199300005H
Announcement submitted on behalf of: ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *: ELEC & ELTEK INT CO LTD
Announcement is submitted by *: Marian Ho
Designation *: Company Secretary
Date & Time of Broadcast: 18-Mar-2014 17:44:12
Announcement No.: 00075

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

17 Apr 2014

Time *

10: 00: AM

Company *

ELEC & ELTEK INT CO LTD

Venue *

(A) IN HONG KONG, AT MEETING ROOM 05, 1/F., CORE BUILDING 1, NO.1 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE PARK, PAK SHEK KOK, HONG KONG (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_190314.pdf

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