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Notice Of Annual General Meeting
BackApr 05, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2024 0:05 |
| Status | New |
| Announcement Reference | SG240404MEETS8WO |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2023 Request Form. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 14:30:00 |
| Response Deadline Date | 23/04/2024 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Royal, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964 |
Attachments
- Notice Of AGM (Size: 108,042 bytes)
- Proxy Form (Size: 74,565 bytes)
- Request Form (Size: 88,188 bytes)