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

Related Announcements

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