REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Security
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-May-2018 19:10:23
Status
Replacement
Announcement Reference
SG180410XMET8KZS
Submitted By (Co./ Ind. Name)
Phua Lam Soon
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
04/05/2018 15:00:00
Response Deadline Date
02/05/2018 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue24 Kranji Road, Singapore 739465

Attachments

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10/04/2018 18:18:50