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
22-Mar-2019 17:30:30
Status
New
Announcement Reference
SG190322MEET93T9
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2018

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
26/04/2019 10:00:00
Response Deadline Date
24/04/2019 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

E EE AGM NOTICE.pdf
C EE AGM NOTICE.pdf
Total size =279K