Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Security
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Nov-2016 19:15:12
Status
New
Announcement Reference
SG161129XMET5HTK
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached files.

Event Dates

Meeting Date and Time
16/12/2016 10:00:00
Response Deadline Date
14/12/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(A) IN HONG KONG, AT 2/F., HARBOUR VIEW 1, NO.12 SCIENCE PARK EAST AVENUE, PHASE II, HONG KONG SCIENCE PARK, SHATIN, HONG KONG (FOR HONG KONG SHAREHOLDERS); AND
(B) IN SINGAPORE, VIA VIDEO-CONFERENCING AT CONFERENCE ROOM, WANGZ BUSINESS CENTRE, 7 TEMASEK BOULEVARD, THE PENTHOUSE, #44-01 SUNTEC TOWER 1, SINGAPORE 038987 (FOR SINGAPORE SHAREHOLDERS)

Attachments

Elec_noticeofEGM_Chi.pdf
Elec_noticeofEGM_Eng.pdf
Total size =449K