Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security: SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2015 23:42:50
Status: New
Announcement Reference: SG150414XMETB2U6
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents as follows: 1) Notice of Extraordinary General Meeting 2) Circular to Shareholders dated 15 April 2015

Event Dates

Meeting Date and Time: 30/04/2015 10:00:00
Response Deadline Date: 28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Hillview Terrace Singapore 669226

Attachments

Sitra_Circular.pdf

Sitra AGM EGM Ad.pdf

Total size =262K

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