REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE STRATECH GROUP LIMITED
Security
THE STRATECH GROUP LIMITED - SG1AH6000005 - ATN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2015 17:24:02
Status
Replacement
Announcement Reference
SG150713MEET7OA2
Submitted By (Co./ Ind. Name)
Leong Sook Ching
Designation
Director and Company Secretary
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachment.

Please refer to announcement on resolutions passed at the AGM on 29 July 2015 attached.

Event Dates

Meeting Date and Time
29/07/2015 09:00:00
Response Deadline Date
27/07/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room 1, 31 International Business Park, Level 1, Creative Resource (Main Lobby), Singapore 609921

Attachments

AGM Advt 27cm x 4 cols.pdf
Announcement Resolutions passed at AGM 29 July 2015 final version.pdf
Total size =285K

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13/07/2015 02:06:50