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Resolutions Passed At The Eighteenth Annual General Meeting Held On 28 April 2016


BackApr 28, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2016 18:15
Submitted By Chan Jen Keet
Company Secretary
Stock Name TELECHOICE INTERNATIONAL LTD (T41)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Apr 28, 2016 10:00
Response Deadline Date Apr 26, 2016
Event Details
Meeting Venue Violet Room @ The Chevrons
48 Boon Lay Way
3rd Storey
Singapore 609961
Meeting Agenda Please refer to the attached
Meeting Agenda Please refer to the attached resolutions passed at the Annual General Meeting held on 28 April 2016.

Attachments

  1. Notice Of AGM (Size: 51,999 bytes)
  2. Appendix (Size: 190,406 bytes)
  3. Resolutions Passed (Size: 32,660 bytes)