REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Security
STRAITS TRADING CO. LTD - SG1J49001550 - S20

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 18:30:03
Status
Replacement
Announcement Reference
SG190410MEET2RWR
Submitted By (Co./ Ind. Name)
Aldric Tan Jee Wei
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional Text1. Presentation slides for the Annual General Meeting held on 26 April 2019; and
2. Results of the Annual General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time
26/04/2019 14:00:00
Response Deadline Date
24/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre, Level 3, Meeting Rooms 303 - 304, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

2019AGMNotice.pdf
Corporate Presentation.pdf
AGM Results.pdf
Total size =5467K

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10/04/2019 06:06:33