REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGBOARD COPPER FOIL HDGS LTD
Security
KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2017 18:37:56
Status
Replacement
Announcement Reference
SG170410MEETLV55
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Kingboard Copper Foil Holdings Limited wishes to announce that at the AGM of the Company held on Friday, April 28, 2017, all the resolutions set forth in the Notice of the AGM dated April 11, 2017 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
28/04/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Pinnacle Suite, Wangz Business Centre, 7 Temasek Boulevard, The Penthouse, #44-01 Suntec Tower One, Singapore 038987

Attachments

Notice of AGM.pdf
ResultsoftheAGM_28April2017.pdf
Total size =190K

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