REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TPV TECHNOLOGY LIMITED
Security: TPV TECHNOLOGY LIMITED - BMG8984D1074 - T18

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-May-2019 16:54:24
Status: Replacement
Announcement Reference: SG190410MEET8IX1
Submitted By (Co./ Ind. Name): Ms Phyllis Lee
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see enclosed: 1. Notice of AGM 2. Circular 3. Proxy Form (Applicable in HK) 4. Proxy Form (Applicable in Singapore) 5. Poll Results

Event Dates

Meeting Date and Time: 16/05/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Units 1208-16, 12/F, C-Bons International Center, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong

Attachments

1. Notice of AGM.pdf

2. Circular.pdf

3. Proxy Form_HK.pdf

4. Proxy Form_SG.pdf

5. Poll Results.pdf

Total size =779K

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