News
Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 0:12 |
| Status | New |
| Announcement Reference | SG250404MEET0MV3 |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2024 Request Form. |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 14:30:00 |
| Response Deadline Date | 22/04/2025 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: 114,220 bytes)
- Proxy Form (Size: 76,945 bytes)
- Request Form (Size: 94,679 bytes)
