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-2015 19:00:53
Status: Replacement
Announcement Reference: SG150414MEET7L05
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on Resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2015 09:30:00
Response Deadline Date: 28/04/2015 09:30:00

Event Venue(s)

Place

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

Attachments

Sitra_AGM_Results.pdf

Total size =65K

Related Announcements

Related Announcements: 14/04/2015 22:35:32