Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2017 18:08:54
Status
New
Announcement Reference
SG170326MEETMGRW
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) in Hong Kong,at Board Room, 23/F, Delta House, 3 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video conferencing at Conference Room, Wangz Business Centre, The Penthouse, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Event Dates

Meeting Date and Time
28/04/2017 10:00:00
Response Deadline Date
26/04/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Hong Kong,at Board Room, 23/F, Delta House, 3 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video conferencing at Conference Room, Wangz Business Centre, The Penthouse, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Attachments

Elec_AGMNotice_28042017.pdf
Total size =65K