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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