REPL::General Announcement::RESOLUTIONS PASSED AT ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ Manager
THE STRATECH GROUP LIMITED
Securities
THE STRATECH GROUP LIMITED - SG1AH6000005 - ATN
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
08-Apr-2016 18:14:53
Status
Replacement
Announcement Sub Title
RESOLUTIONS PASSED AT ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG160328OTHRAIVU
Submitted By (Co./ Ind. Name)
Leong Sook Ching
Designation
Director and Secretary
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.
Attachments
Announcement on Share consolidation Books Closure Date 30 March 2016.pdf
AGM.EGM.Resolutions.28.March.2016.pdf
EGM.Press.Release.28.March.2016.pdf
Stratech Completion Announcement 8 April 2016.pdf
Total size =730K
Related Announcements
Related Announcements
30/03/2016 19:15:20
28/03/2016 22:12:15