02 Sep 2014

Extraordinary/ Special General Meeting - Voluntary

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 2, 2014 17:08
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.

Attachment 1