REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METAL COMPONENT ENGINEERING LIMITED
Security: METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 18:07:58
Status: Replacement
Announcement Reference: SG150413MEET7R34
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attachment - Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2015 09:00:00
Response Deadline Date: 27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Ang Mo Kio Street 65, Techpoint #04-02, Singapore 569059

Attachments

MCE_Notice of AGM.pdf

MCE_Ann_Results of AGM 2015_Final_29.04.15.pdf

Total size =127K

Related Announcements

Related Announcements: 13/04/2015 18:33:05