REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMARTFLEX HOLDINGS LTD.
Security: SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2014 20:01:50
Status: Replacement
Announcement Reference: SG140409MEETY07U
Submitted By (Co./ Ind. Name): Smartflex Holdings Ltd. / Tan Tong Guan
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 25/04/2014 16:15:00
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, Room 701, No.1 Marina Boulevard, Singapore 018989

Attachments

Notice_of_AGM_10042014.pdf

Total size =42K

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