REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMJ INTERNATIONAL HOLDINGS LTD.
Security: SMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2015 17:36:35
Status: Replacement
Announcement Reference: SG150401MEET6LWA
Submitted By (Co./ Ind. Name): Ho Pei Yuen Rena
Designation: Executive Director and CEO
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 17/04/2015 09:30:00
Response Deadline Date: 15/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront Singapore, Jupiter II Room Level 3, 405 Havelock Road, Singapore 169633

Attachments

SMJ-AGM-ResolutionsPassedat2015AGM170415.pdf

Total size =42K

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