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    Resolutions Passed At The 27th Annual General Meeting

    BackAug 30, 2016
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 30, 2016 17:12
    Submitted By Michelle Fiona Heng
    Company Secretary
    Stock Name STAMFORD TYRES CORPORATIONLTD (S29)
    Financial Year End Apr 30, 2016
    Event Dates
    Meeting Date and Time Aug 30, 2016 15:00
    Response Deadline Date Aug 28, 2016 15:00
    Event Details
    Meeting Venue 19 Lok Yang Way, Singapore 628635
    Meeting Agenda Please refer to the attached Notice of Annual General Meeting.
    Meeting Agenda Please refer to the attached 2016 AGM Poll Results and Presentation Slides.

    Attachments

    1. Notice Of AGM (Size: 36,477 bytes)
    2. Resolutions Passed (Size: 197,542 bytes)
    3. Presentation (Size: 2,799,874 bytes)