Resolutions Passed At Annual General Meeting
Release time:2016-07-15
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 28, 2016 19:03
Submitted By Chan Poh Kuan
Company Secretary
Stock Name ELEKTROMOTIVE GROUP LIMITED (5VU)
Financial Year End Mar 31, 2016
Event Dates
Meeting Date and Time Jul 28, 2016 11:00
Response Deadline Date Jul 26, 2016 11:00
Event Details
Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec Tower 5, Singapore 038983
Meeting Agenda Please see attached.

Attachments

  1. Notice Of AGM (Size: 42,596 bytes)
  2. Sponsor's Statement (Size: 4,250 bytes)
  3. Annual Report (Size: 2,235,364 bytes)
  4. Resolutions Passed (Size: 148,367 bytes)