REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 18:00:53
Status
Replacement
Announcement Reference
SG190411MEETWV1H
Submitted By (Co./ Ind. Name)
Dr Tan Pang Kee
Designation
Chief Executive Officer / Managing Director
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the poll on each of resolutions put to the vote at the Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2019 15:00:00
Response Deadline Date
27/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue47 Ayer Rajah Crescent #05-10, Singapore 139947

Attachments

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12/04/2019 00:10:26