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
25-Mar-2020 17:30:11
Status
New
Announcement Reference
SG200325MEETESS6
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Financial Year End
31/12/2019

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
28/04/2020 10:00:00
Response Deadline Date
26/04/2020 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