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: 27-Apr-2017 22:44:49
Status: New
Announcement Reference: SG170427MEETBZX5
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 27/04/2017 09:30:00
Response Deadline Date: 25/04/2017 09:30:00

Event Venue(s)

Place

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

Attachments

2017 04 27 Sitra Resolutions Passed at Annual General Meeting.pdf

Total size =86K