Notice Of Annual General Meeting
BackApr 02, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2025 7:31 |
| Status | New |
| Announcement Reference | SG250402MEETJAK7 |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| 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 | 24/04/2025 10:00:00 |
| Response Deadline Date | 22/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Copthorne Waterfront Hotel, Galleria Ballroom Level 3, 392 Havelock Road, Singapore 169663 |
Attachments
- Notice Of AGM & Proxy Form (Size: 253,872 bytes)
- AGM Announcement (Size: 140,474 bytes)
