News
Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 17:22 |
| Status | New |
| Announcement Reference | SG250404MEETEKCU |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2024 |
| 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 2025; 2. Proxy Form; and 3. Annual Report 2024 Notification and Request Form. |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 10:30:00 |
| Response Deadline Date | 26/04/2025 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 |
Attachments
- Notice Of AGM (Size: 62,485 bytes)
- Proxy Form (Size: 54,725 bytes)
- Request Form (Size: 47,097 bytes)
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