REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AVI-TECH ELECTRONICS LIMITED
Security: AVI-TECH ELECTRONICS LIMITED - SG1V30936768 - CT1

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Oct-2015 17:43:33
Status: Replacement
Announcement Reference: SG151012XMETWHLZ
Submitted By (Co./ Ind. Name): Adrian Chan Pengee
Designation: Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached poll results of the Extraordinary General Meeting held on 27 October 2015.

Event Dates

Meeting Date and Time: 27/10/2015 11:30:00
Response Deadline Date: 25/10/2015 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19A Serangoon North Avenue 5, 6th floor, Singapore 554859.

Attachments

Avi_Tech_Notice_of_EGM.pdf

Avi-Tech Electronics Limited Circular Dated 12 October 2015.pdf

Results of EGM Announcement.pdf

Total size =277K

Related Announcements

Related Announcements: 12/10/2015 17:29:11