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: 29-Aug-2014 17:19:23
Status: Replacement
Announcement Reference: SG140813MEETTRIA
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 30/04/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Resolutions Passed at the 25th Annual General Meeting.

Event Dates

Meeting Date and Time: 29/08/2014 15:00:00
Response Deadline Date: 27/08/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Lok Yang Way, Singapore 628635

Attachments

StamfordTyres_Notice_of_AGM_Final.pdf

Ann_ResultsofAGM_29Aug2014 with Poll Results.pdf

Total size =286K

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