REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2017 20:55:07
Status
Replacement
Announcement Reference
SG170411MEETAAV6
Submitted By (Co./ Ind. Name)
Dr Tan Pang Kee
Designation
Chief Executive Officer / Managing Director
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment for the results of the poll on each of the resolutions put to the vote at the Annual General Meeting
Event Dates
Meeting Date and Time
27/04/2017 10:30:00
Response Deadline Date
25/04/2017 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
47 Ayer Rajah Crescent, #05-10, Singapore 139947
Attachments
27th_AGM_Results_27_April_2017.pdf
Total size =38K
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