REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TRIYARDS HOLDINGS LIMITED
Security: TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Dec-2016 17:44:38
Status: Replacement
Announcement Reference: SG161130MEET1VCZ
Submitted By (Co./ Ind. Name): Shannon Ong
Designation: Company Secretary
Financial Year End: 31/08/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time: 21/12/2016 15:00:00
Response Deadline Date: 19/12/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Shipyard Road Singapore 628139

Attachments

Triyards_Results_of_AGM 2016.pdf

Total size =126K

Related Announcements

Related Announcements: 30/11/2016 00:33:36