Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2017 20:36:21
Status
New
Announcement Reference
SG170410MEETZFGT
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by UOB Kay Hian Private Limited ("Sponsor"), for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Mr Alvin Soh, Head of Catalist Operations, Senior Vice President and Mr Josh Tan, Vice President, who can be contacted at 8, Anthony Road #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
27/04/2017 10:00:00
Response Deadline Date
25/04/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNutmeg Room, Level 5, Novotel Singapore Clarke Quay Hotel, 177A River Valley Road, Singapore 179031

Attachments

Eindec_AGM Notice.pdf
Total size =39K

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