REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TEXCHEM-PACK HOLDINGS (S) LTD.
Security: TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2014 20:00:29
Status: Replacement
Announcement Reference: SG140409MEETTM1Z
Submitted By (Co./ Ind. Name): Brian Tan Guan Hooi
Designation: Director
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of AGM.

Event Dates

Meeting Date and Time: 25/04/2014 09:30:00
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Changi Room, Level 8, Samsung Hub, 3 Church Street, Singapore 049483

Attachments

TXPHS_AGM_Notice.pdf

Total size =29K

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