Elektromotive Group Limited

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    Resolutions Passed At Annual General Meeting

    BackJul 28, 2016
    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)