REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INFORMATICS EDUCATION LTD.
Security: INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-Jul-2016 18:10:22
Status: Replacement
Announcement Reference: SG160704MEETNQD0
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/03/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting. Please refer to the attachment.
Additional Text	Resolutions passed at the Thirty-Third AGM held on 19 July 2016. Please refer to the attachment.

Event Dates

Meeting Date and Time: 19/07/2016 14:00:00
Response Deadline Date: 17/07/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mercure Singapore Bugis, Marshall Junction, Level 3, 122 Middle Road, Singapore 188973

Attachments

Notice of AGM.pdf

ResolutionPassedatAGM2016.pdf

Total size =123K

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