REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STAMFORD TYRES CORPORATION LIMITED
Security: STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Aug-2017 18:50:32
Status: Replacement
Announcement Reference: SG170804XMETFNMQ
Submitted By (Co./ Ind. Name): Michelle Fiona Heng
Designation: Company Secretary
Financial Year End: 30/04/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting and Circular dated 4 August 2017
Additional Text	Please see attached Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 28/08/2017 15:30:00
Response Deadline Date: 26/08/2017 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Lok Yang Way, Singapore 628635

Attachments

STCL_Notice of EGM.pdf

STCL_Circular 2017.pdf

STCL-2017 EGM Poll Results.pdf

Total size =643K

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