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Notice Of Annual General Meeting

BackApr 14, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2025 18:16
Status New
Announcement Reference SG250414MEET0V5I
Submitted By (Co./ Ind. Name) NGOO LIN FONG
Designation EXECUTIVE CHAIRMAN
Financial Year End 31/12/2024
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 2025:
1. Notice of AGM dated 12 April 2025;
2. Proxy Form; and
3. Request Form for Shareholders.
Event Dates
Meeting Date and Time 29/04/2025 10:00:00
Response Deadline Date 27/04/2025 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

  1. Notice Of AGM (Size: 57,759 bytes)
  2. Proxy Form (Size: 29,483 bytes)
  3. Request Form (Size: 20,348 bytes)