REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TLV HOLDINGS LIMITED
Security
TLV HOLDINGS LIMITED - SG1BI4000003 - 42L

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2016 17:19:50
Status
Replacement
Announcement Reference
SG160714MEETRKWZ
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/03/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 29 July 2016.
Additional TextTLV Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 17 September 2015. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" or "PPCF").
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not 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 assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
29/07/2016 10:00:00
Response Deadline Date
27/07/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3, Kaki Bukit Place, Eunos Techpark, Singapore 416181

Attachments

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14/07/2016 08:05:41