Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security: SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2016 23:04:15
Status: New
Announcement Reference: SG160428MEET8XGR
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Resolutions Passed At Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2016 09:30:00
Response Deadline Date: 26/04/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Hillview Terrace, Singapore 669226

Attachments

2016 04 28 Sitra Resolns Passed at AGM.pdf

Total size =94K