Notice Of Annual General Meeting
BackApr 02, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2024 7:28 |
| Status | New |
| Announcement Reference | SG240402MEETNGC6 |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and; 3. AGM Announcement. |
| Event Dates | |
| Meeting Date and Time | 25/04/2024 10:00:00 |
| Response Deadline Date | 23/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, Level 3, Meeting Rooms 324-325, 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 160,992 bytes)
- Proxy Form (Size: 164,924 bytes)
- AGM Announcement (Size: 139,398 bytes)
