REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TRIYARDS HOLDINGS LIMITED
Security: TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Dec-2015 18:06:29
Status: Replacement
Announcement Reference: SG151127MEET20XM
Submitted By (Co./ Ind. Name): Yeo Keng Nien
Designation: Company Secretary
Financial Year End: 31/08/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Notice of Annual General Meeting of Triyards Holdings Limited.

Event Dates

Meeting Date and Time: 16/12/2015 15:00:00
Response Deadline Date: 14/12/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Klapsons, The Boutique Hotel - eighteen.1 & 2 at Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316

Attachments

Triyards_Results_of_AGM 2015.pdf

Total size =142K

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