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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