REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SWISSCO HOLDINGS LIMITED
Security
SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2015 18:15:34
Status
Replacement
Announcement Reference
SG150413MEETXUVF
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of the Annual General Meeting held on 29 April 2015.
Event Dates
Meeting Date and Time
29/04/2015 10:00:00
Response Deadline Date
27/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.
Attachments
SwisscoNoticeofAGM.pdf
SwisscoAppendix.pdf
SwisscoAnnAGMresults.pdf
Total size =412K
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13/04/2015 08:08:54