Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SMARTFLEX HOLDINGS LTD.
Security
SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jun-2016 18:00:57
Status
New
Announcement Reference
SG160622XMET91OU
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextSponsor's Statement

This notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the Listing Manual Section B: Rules of Catalist (the "Catalist Rules") of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThe Sponsor has not independently verified the contents of this notice.
Additional TextThis notice has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this notice, including the correctness of any of the statements or opinions made or reports contained in this notice.
Additional TextThe contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte. Ltd., Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757.

Event Dates

Meeting Date and Time
08/07/2016 15:00:00
Response Deadline Date
06/07/2016 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Lifelong Learning Institute, Event Hall 1-2, Singapore 408601

Attachments

Related Announcements

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08/07/2016 18:52:20