REPL::General Announcement::RESOLUTIONS PASSED AT ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ Manager
THE STRATECH GROUP LIMITED
Securities
THE STRATECH GROUP LIMITED - SG1AH6000005 - ATN
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
30-Mar-2016 19:15:20
Status
Replacement
Announcement Sub Title
RESOLUTIONS PASSED AT ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG160328OTHRAIVU
Submitted By (Co./ Ind. Name)
Leong Sook Ching
Designation
Director and Secretary
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.
Attachments
AGM.EGM.Resolutions.28.March.2016.pdf
EGM.Press.Release.28.March.2016.pdf
Announcement on Share consolidation Books Closure Date 30 March 2016.pdf
Total size =666K
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