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 Broadcast18-Mar-2014 17:44:12
Announcement No.00075
 
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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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