Annual Reports And Related Documents

返回Apr 13, 2016
Announcement Title Annual Reports and Related Documents
Securities STRACO CORPORATION LIMITED (STRACO)
Date & Time of Broadcast Apr 13, 2016 17:40
Submitted By Lotus Isabella Lim Mei Hua
Company Secretary
Description Please see the following documents attached:
1) Annual Report 2015
2) Circular in relation to the proposed renewal of the Share Buyback Mandate
3) Circular in relation to the proposed grant of options under the share option scheme 2014 to:
i) Mr Wu Hsioh Kwang, a controlling shareholder;
ii) Mdm Chua Soh Har, an associate of a controlling shareholder;
iii) Ms Wu Xiuyi, an associate of a controlling shareholder;
iv) Mr Wu Xiuzhuan, an associate of a controlling shareholder
4) Circular in relation to the proposed change of auditor

Attachments

  1. Annual Report (Size: 1,008,399 bytes)
  2. SPM Circular (Size: 105,036 bytes)
  3. ESOS Circular (Size: 138,568 bytes)
  4. Circular - Change Of Auditors (Size: 50,376 bytes)