REPL::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
28-Apr-2016 19:11:03
Status
Replacement
Announcement Reference
SG160405MEET4CR0
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
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 Thursday, April 28, 2016, all the resolutions set forth in the Notice of the AGM dated April 6, 2016 were passed by way of a poll. Please see attached.

Event Dates

Meeting Date and Time
28/04/2016 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAtrium Ballroom, Level 4, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

KBCFAGMNotice.pdf
ResultsoftheAGM28April2016.pdf
Total size =186K

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05/04/2016 19:06:11