| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 27, 2015 17:43 |
| Submitted By | Adrian Chan Pengee Company Secretary |
| Stock Name | AVI-TECH ELECTRONICS LIMITED (CT1) |
| Financial Year End | Jun 30, 2015 |
| Event Dates | |
| Meeting Date and Time | Oct 27, 2015 11:30 |
| Response Deadline Date | Oct 25, 2015 11:30 |
| Event Details | |
| Meeting Venue | 19A Serangoon North Avenue 5, 6th floor, Singapore 554859. |
| Meeting Agenda | Please refer to attached poll results of the Extraordinary General Meeting held on 27 October 2015. |
Attachments