General Announcement::REQUISITION FOR EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 176 OF THE COMPANIES ACT

Issuer & Securities

Issuer/ Manager
EUROPTRONIC GROUP LTD
Securities
EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Oct-2014 18:21:52
Status
New
Announcement Sub Title
REQUISITION FOR EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 176 OF THE COMPANIES ACT
Announcement Reference
SG141029OTHRC226
Submitted By (Co./ Ind. Name)
Huang Shih-An
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
REQUISITION FOR EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 176 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE

Please see attached.

Attachments

Requisition for EGM.pdf
Shareholders letter dated 13 Oct 2014.pdf
Shareholders letter dated 28 Oct 2014.pdf
Total size =165K