REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IPS SECUREX HOLDINGS LIMITED
Security: IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Dec-2016 18:26:39
Status: Replacement
Announcement Reference: SG161213XMETS9BJ
Submitted By (Co./ Ind. Name): Kelvin Lim Ching Song
Designation: Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached. Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/12/2016 10:00:00
Response Deadline Date: 27/12/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	213 Henderson Road, #04-09 Henderson Industrial Park, Singapore 159553

Attachments

IPS - Notice of EGM.pdf

IPS - Circular.pdf

IPS Announcement_Result of EGM.pdf

Total size =373K

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