REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGBOARD COPPER FOIL HDGS LTD
Security
KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Nov-2016 17:51:12
Status
Replacement
Announcement Reference
SG161104XMETO7NZ
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:

(1) Notice of EGM
(2) Circular to Shareholders
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
29/11/2016 10:00:00
Response Deadline Date
27/11/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Pinnacle Suite
Wangz Business Centre
7 Temasek Boulevard
The Penthouse
#44-01 Suntec Tower One
Singapore 038987

Attachments

NoticeofSGM.pdf
CirculartoShareholders.pdf
KingboardSGMResult.pdf
Total size =1377K

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04/11/2016 19:18:09