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-2017 17:52:49
Status
Replacement
Announcement Reference
SG170407MEETUAGX
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman & CEO
Financial Year End
31/12/2016

Event Narrative

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

This announcement 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.
Additional TextThe 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 assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Khong Choun Mun, Registered Professional, RHT Capital Pte Ltd, 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619, telephone (65) 6381 6757.

Event Dates

Meeting Date and Time
25/04/2017 14:00:00
Response Deadline Date
23/04/2017 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue168 Robinson Road, Capital Tower, FTSE Room, 9th Floor, Singapore 068912

Attachments

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07/04/2017 18:01:40