REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSMARTFLEX HOLDINGS LTD.
SecuritySMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2016 19:09:21
StatusReplacement
Announcement ReferenceSG160411MEETP9FN
Submitted By (Co./ Ind. Name)Smartflex Holdings Ltd./ Tan Tong Guan
DesignationExecutive Chairman
Financial Year End31/12/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.

Sponsor's Statement

This announcement and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST, this being the SGX-ST Listing Manual Section B: Rules of the Catalist ("Catalist Rules").
Additional TextThe Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381-6757.
Event Dates
Meeting Date and Time28/04/2016 15:30:00
Response Deadline Date26/04/2016 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Eunos Road 8, Lifelong Learning Institute (Event Hall 2-1), Singapore 408601
Attachments
Related Announcements
11/04/2016 17:51:15