REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 17:53:05
Status: Replacement
Announcement Reference: SG160412MEETVWWC
Submitted By (Co./ Ind. Name): Dr Tan Pang Kee
Designation: Chief Executive Officer / Managing Director
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the poll on each of the resolutions put to the vote at the Annual General Meeting

Event Dates

Meeting Date and Time: 29/04/2016 10:30:00
Response Deadline Date: 27/04/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Ayer Rajah Crescent, #05-10, Singapore 139947

Attachments

Notice_of_26th_Annual_General_Meeting.pdf

AGM_Results_29_April_2016.pdf

Total size =115K

Related Announcements

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