REPL::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: 30-Apr-2014 20:00:43
Status: Replacement
Announcement Reference: SG140414MEETHKBA
Submitted By (Co./ Ind. Name): Joanna Lim Lan Sim
Designation: Company Secretary
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on Notice of Annual General Meeting.

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 Sungei Kadut Street 2, Sungei Kadut Industrial Estate, Singapore 729236

Attachments

SitraAGM_Notice.pdf

Total size =102K

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