General Announcement::Poll result of the 2017 Annual General Meeting and other matters

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Securities
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2017 21:45:20
Status
New
Announcement Sub Title
Poll result of the 2017 Annual General Meeting and other matters
Announcement Reference
SG170428OTHRQ9KZ
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Compant Secretary
Effective Date and Time of the event
28/04/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see the attached document about announcement of Poll result of the 2017 Annual General Meeting, retirement of Independent non-executive director; and change of composition of board committes

Attachments