| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 20, 2015 17:34 |
| Submitted By | Adrian Chan Pengee Company Secretary |
| Stock Name | AVI-TECH ELECTRONICS LIMITED (CT1) |
| Financial Year End | Jun 30, 2014 |
| Event Dates | |
| Meeting Date and Time | May 12, 2015 12:00 |
| Response Deadline Date | May 10, 2015 12:00 |
| Event Details | |
| Meeting Venue | 19A Serangoon North Avenue 5, 6th Floor, Singapore 554859 |
| Meeting Agenda | Please see attached Notice of EGM |
Attachments