Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Apr-2018 17:34:51
Status: New
Announcement Reference: SG180402XMET88OW
Submitted By (Co./ Ind. Name): Linda Sim Hwee Ai
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see Notice of EGM and Circular to Shareholders attached

Event Dates

Meeting Date and Time: 25/04/2018 10:30:00
Response Deadline Date: 23/04/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Basement 1 Oasia Hotel Novena 8 Sinaran Drive Singapore 307470

Attachments

Notice of EGM 2018.pdf

Circular to Shareholders 030418.pdf

Total size =317K