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
30-Aug-2018 17:52:21
Status
Replacement
Announcement Reference
SG180815MEETSYQO
Submitted By (Co./ Ind. Name)
Michelle Fiona Heng
Designation
Company Secretary
Financial Year End
30/04/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting
Additional TextPlease see attached 2018 AGM Poll Results and Presentation Slides

Event Dates

Meeting Date and Time
30/08/2018 15:00:00
Response Deadline Date
27/08/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue19 Lok Yang Way, Singapore 628635

Attachments

STCL_Notice of AGM.pdf
STCL-2018 AGM Poll Results.pdf
STCL-2018 AGM Presentation Slides.pdf
Total size =3191K

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15/08/2018 07:37:20