REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LTC CORPORATION LIMITED
Security: LTC CORPORATION LIMITED - SG1E42851378 - L17

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Oct-2015 17:21:24
Status: Replacement
Announcement Reference: SG151007MEET9RA3
Submitted By (Co./ Ind. Name): Silvester Bernard Grant
Designation: Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time: 23/10/2015 09:30:00
Response Deadline Date: 21/10/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room 10 Arumugan Road #10-00 Lion Building A Singapore 409957

Attachments

LTC_Notice_of_AGM.pdf

LTC_AGM_Resolution_Passed.pdf

Total size =74K

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