Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SMARTFLEX HOLDINGS LTD.
Security
SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2016 17:51:15
Status
New
Announcement Reference
SG160411MEETP9FN
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.

Sponsor's Statement

This announcement and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST, this being the SGX-ST Listing Manual Section B: Rules of the Catalist ("Catalist Rules").
Additional TextThe Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381-6757.

Event Dates

Meeting Date and Time
28/04/2016 15:30:00
Response Deadline Date
26/04/2016 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Lifelong Learning Institute (Event Hall 2-1), Singapore 408601

Attachments

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28/04/2016 19:09:21