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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 7, 2014 11:51 |
| Submitted By | Tham Shook Han Company Secretary |
| Stock Name | TRANSPAC INDUSTRIAL HLDGS LTD (T55) |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2014 11:00 |
| Response Deadline Date | Apr 27, 2014 |
| Event Details | |
| Meeting Venue | Concorde 1, 3rd Level, Concorde Hotel Singapore, 100 Orchard Road, Singapore 238840 |
| Meeting Agenda | Please refer to the attached Notice of Extraordinary General Meeting |
Attachments