REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEMSTAR TECHNOLOGY LTD.
Security: MEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2015 17:25:11
Status: Replacement
Announcement Reference: SG151012MEETP65U
Submitted By (Co./ Ind. Name): LEE SENG SUAN
Designation: COMPANY SECRETARY
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on resolutions passed at the 2015 Annual General Meeting

Event Dates

Meeting Date and Time: 28/10/2015 10:00:00
Response Deadline Date: 26/10/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Quality Hotel Marlow, Quality Ballroom - Level 3, 201 Balestier Road, Singapore 329926

Attachments

MS-NoticeofAGM.pdf

MS-PollResults.pdf

Total size =254K

Related Announcements

Related Announcements: 12/10/2015 18:06:12