REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EUROPTRONIC GROUP LTD
Security: EUROPTRONIC GROUP LTD - SG1M24902538 - E23

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2015 17:59:10
Status: Replacement
Announcement Reference: SG150408MEETHCB3
Submitted By (Co./ Ind. Name): Huang Shih-An
Designation: Non-Executive Chairman
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESULTS OF ANNUAL GENERAL MEETING Please see attached.

Event Dates

Meeting Date and Time: 24/04/2015 10:00:00
Response Deadline Date: 22/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room 60 Kaki Bukit Place #01-10 Eunos Techpark Singapore 415979

Attachments

Results of AGM 2015.pdf

Total size =4K

Related Announcements

Related Announcements: 08/04/2015 17:12:09