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
24-Apr-2015 18:43:11
Status
Replacement
Announcement Reference
SG150408MEETHLK8
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd. / Tan Tong Guan
Designation
Executive Chairman
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextSponsor's Statement

This Annual Report and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for
compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") this being the SGX-ST
Listing Manual Section B: Rules of the Catalist ("Catalist Rules").
Additional TextThe Sponsor has not independently verified the contents of this Annual Report. This Annual Report has not been examined or
approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assumes no responsibility for the contents of this Annual Report, including the
correctness of any of the statements or opinions made or reports contained in this Annual Report.
Additional TextThe contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road,
#10-01, Singapore 049909, telephone (65) 6381 6757.

Event Dates

Meeting Date and Time
24/04/2015 15:30:00
Response Deadline Date
22/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHDB Hub Convention Centre, Punggol Room, B1, 480, Toa Payoh Lorong 6, Singapore 310480

Attachments

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08/04/2015 17:45:59