Results Of The Extraordinary General Meeting Held On 12 May 2015

May 12, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 12, 2015 18:33
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 refer to the attached Results of Extraordinary General Meeting.

Attachments

  1. Notice Of EGM (Size: 63,904 bytes)
  2. Circular (Size: 132,664 bytes)
  3. Results Of EGM (Size: 5,476 bytes)