| Announcement Title | Annual General Meeting | 
| Date & Time of Broadcast | Jul 28, 2016 19:03 | 
| Submitted By | 
				Chan Poh Kuan Company Secretary  | 
		
| Stock Name | ELEKTROMOTIVE GROUP LIMITED (5VU) | 
| Financial Year End | Mar 31, 2016 | 
| Event Dates | |
| Meeting Date and Time | Jul 28, 2016 11:00 | 
| Response Deadline Date | Jul 26, 2016 11:00 | 
| Event Details | |
| Meeting Venue | The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec Tower 5, Singapore 038983 | 
| Meeting Agenda | Please see attached. | 
Attachments