News
Notice Of Annual General Meeting
BackApr 04, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2024 17:22 |
| Status | New |
| Announcement Reference | SG240404MEETAS4J |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached:- 1. Notice of Annual General Meeting ("AGM") dated 4 April 2024; 2. Proxy Form; and 3. Annual Report 2023 Notification and Request Form. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 10:30:00 |
| Response Deadline Date | 24/04/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at Raffles City Convention Centre, Level 4, Minto Room, 80 Bras Basah Rd, Singapore 189560 on Friday, 26 April 2024 at 10.30 a.m.. |
Attachments
- Notice Of AGM (Size: 54,738 bytes)
- Proxy Form (Size: 53,740 bytes)
- Notification & Request Form (Size: 40,085 bytes)
to
Top