REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Aug-2015 17:11:05
Status
Replacement
Announcement Reference
SG150812MEET3TLV
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
30/04/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the Results of Resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
28/08/2015 15:00:00
Response Deadline Date
26/08/2015 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
19 Lok Yang Way, Singapore 628635.
Attachments
Notice of 2015 AGM.pdf
Ann_ResultsofAGM_28Aug2015 with Poll Results.pdf
Total size =291K
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12/08/2015 07:56:52