Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KINGBOARD COPPER FOIL HDGS LTD
Security
KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 18:02:30
Status
New
Announcement Reference
SG180427MEETFXHB
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Kingboard Copper Foil Holdings Limited wishes to announce that at the AGM of the Company held on Friday, April 27, 2018, all the resolutions set forth in the Notice of the AGM dated April 10, 2018 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
27/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Pinnacle Suite, Wangz Business Centre, 7 Temasek Boulevard, The Penthouse, #44-01 Suntec Tower One, Singapore 038987

Attachments

Results of AGM 27.04.2018.pdf
Total size =70K