Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 29, 2024 18:25 |
Status | Replace |
Announcement Reference | SG240412MEET5DUQ |
Submitted By (Co./ Ind. Name) | Ngoo Lin Fong |
Designation | Executive Director & Finance Director |
Financial Year End | 31/12/2023 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 29 April 2024:- 1. Notice of AGM dated 12 April 2024; 2. Proxy Form; and 3. Request Form for Shareholders |
Additional Text | Updated on 29 April 2024 - Please refer to the attached AGM results |
Event Dates | |
Meeting Date and Time | 29/04/2024 10:00:00 |
Response Deadline Date | 27/04/2024 10:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be held at Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878. |
Attachments