REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security: SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2018 20:56:09
Status: Replacement
Announcement Reference: SG180412MEETU0HN
Submitted By (Co./ Ind. Name): Alex Ong
Designation: CFO
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. Please refer to the attached Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2018 16:00:00
Response Deadline Date: 28/04/2018 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Hillview Terrace, Singapore 669226

Attachments

Sitra-AGM Notice Ad.pdf

2018 04 30 Sitra Resolutions Passed at Annual General Meeting.pdf

Total size =548K

Related Announcements

Related Announcements: 12/04/2018 17:26:41