REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TECKWAH INDUSTRIAL CORPORATION LTD
Security: TECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2015 17:33:15
Status: Replacement
Announcement Reference: SG150408MEET4JL4
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting. Please refer to the attachment.
Additional Text	Resolutions passed at the Annual General Meeting on 24 April 2015.

Event Dates

Meeting Date and Time: 24/04/2015 09:30:00
Response Deadline Date: 22/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Tai Seng Avenue, #05-01 Pixel Red, Singapore 533941

Attachments

Teckwah AGM Notice.pdf

ResolutionsPassed2015_Final.pdf

Total size =212K

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