02 Sep 2014
Replace - Extraordinary/ Special General Meeting - Voluntary
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 2, 2014 20:00 |
| Submitted By | Tan San-Ju Company Secretary |
| Stock Name | INTRACO LIMITED (I06) |
| Event Dates | |
| Meeting Date and Time | Sep 2, 2014 10:00 |
| Response Deadline Date | Aug 31, 2014 |
| Event Details | |
| Meeting Venue | The Chevrons, Violet Room, Level 3, 48 Boon Lay Way, Singapore 609961 |
| Meeting Agenda | Result of Extraordinary General Meeting held on 2 September 2014 Please refer to the attachment. |