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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