Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Security
INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2014 17:02:02
Status
New
Announcement Reference
SG140428MEETOICM
Submitted By (Co./ Ind. Name)
Linda Sim Hwee Ai
Designation
Company Secretary
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Directors of InnoTek Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2014, all resolutions relating to matters as set out in the Notice of AGM were duly passed on a show of hands.

By Order of the Board
Linda Sim Hwee Ai
Company Secretary

Event Dates

Meeting Date and Time
28/04/2014 09:30:00
Response Deadline Date
26/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Casuarina Suite A,
Level 3, Raffles Hotel
1 Beach Road
Singapore 189673

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28/04/2014 20:01:16