REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BAKER TECHNOLOGY LIMITED
Security: BAKER TECHNOLOGY LIMITED - SG0568007405 - 568

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Apr-2016 19:05:56
Status: Replacement
Announcement Reference: SG160405XMETHWDC
Submitted By (Co./ Ind. Name): Nga Ko Nie
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of Extraordinary General Meeting and (ii) Circular dated 5 April 2016.
Additional Text	Please refer to the attached for announcement on Resolution Passed at the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 22/04/2016 11:00:00
Response Deadline Date: 20/04/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

BTL_EGM_Notice.pdf

BTL_Circular.pdf

BTL-Results_of_EGM_22042016.pdf

Total size =982K

Related Announcements

Related Announcements: 05/04/2016 07:15:00