27 Apr 2015

Replace - Annual General Meeting - Voluntary

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2015 18:05
Submitted By Tan San-Ju
Company Secretary
Stock Name INTRACO LIMITED (I06)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 27, 2015 10:00
Response Deadline Date Apr 25, 2015 10:00
Event Details
Meeting Venue Theatrette, Level 2, The JTC Summit, 8 Jurong Town Hall Road, Singapore 609434
Meeting Agenda Please refer to the attached.

Attachment 1