REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EINDEC CORPORATION LIMITED
Security: EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2018 18:52:39
Status: Replacement
Announcement Reference: SG180403XMETF888
Submitted By (Co./ Ind. Name): Shirley Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 27/04/2018 10:30:00
Response Deadline Date: 25/04/2018 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	100H Pasir Panjang Road, OC@Pasir Panjang #01-01 Singapore 118524

Attachments

Eindec Corporation Limited - Notice of EGM.pdf

Eindec Corporation Limited - EGM Circular.pdf

Eindec - Results of EGM.pdf

Total size =1095K

Related Announcements

Related Announcements: 03/04/2018 18:46:29