REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MFS TECHNOLOGY LTD
Security: MFS TECHNOLOGY LTD - SG1M06899645 - 5BM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-May-2016 17:25:12
Status: Replacement
Announcement Reference: SG160414XMET9TIK
Submitted By (Co./ Ind. Name): Hee Siew Fong
Designation: Chief Financial Officer / Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	(A) RESULTS OF EXTRAORDINARY GENERAL MEETING (B) RESIGNATION OF INDEPENDENT DIRECTORS (C) CESSATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER Please see attached.

Event Dates

Meeting Date and Time: 12/05/2016 10:30:00
Response Deadline Date: 10/05/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Picasso 1, Level 3, Pan Pacific Orchard 10 Claymore Road Singapore 229540

Attachments

MFS Technology Ltd - Results of EGM_Resignation of IDs and Cessation of CEO and CFO Ann - 12May16.pdf

Total size =58K

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