REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KINGBOARD COPPER FOIL HDGS LTD
Security: KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2015 17:11:50
Status: Replacement
Announcement Reference: SG150410MEET1OM5
Submitted By (Co./ Ind. Name): Juliana Loh Joo Hui
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 30/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Heritage Room, Level 2, Furama City Centre Singapore (hotel @ Chinatown), 60 Eu Tong Sen Street, Singapore 059804

Attachments

NoticeofAGM.pdf

ResultsoftheAGMheldon30April2015.pdf

Total size =189K

Related Announcements

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