REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2016 19:36:06
Status
Replacement
Announcement Reference
SG160412MEETNT9O
Submitted By (Co./ Ind. Name)
Chia Wei Ho
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextEindec Corporation Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 15 January 2016. The initial public offering (the "IPO") of the Company was sponsored by UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The 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 assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Mr Alvin Soh, Head of Catalist Operations, Senior Vice President and Mr Josh Tan, Vice President, who can be contacted at 8, Anthony Road #01-01, Singapore 229957, telephone (65) 6590 6881.

Please refer to the attached.

Event Dates

Meeting Date and Time
28/04/2016 09:30:00
Response Deadline Date
26/04/2016 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Room 1, 3rd Floor, Holiday Inn Atrium, 317 Outram Road, Singapore 169075

Attachments

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12/04/2016 18:46:09