Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Security
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2015 17:32:38
Status
New
Announcement Reference
SG150326MEETHEZR
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) in Hong Kong, at 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Pak Shek Kok, Shatin, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video-conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Event Dates

Meeting Date and Time
24/04/2015 10:00:00
Record Date and Time
22/04/2015 17:00:00
Ex Date
20/04/2015
Response Deadline Date
22/04/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Hong Kong, at 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Pak Shek Kok, Shatin, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video-conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Attachments

Elec_AGMNotice_20150327.pdf
Total size =63K