Notice Of Annual General Meeting

BackMar 25, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 25, 2024 6:11
Status New
Announcement Reference SG240325MEETXGAJ
Submitted By (Co./ Ind. Name) Hon Wei Seng
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM.
Event Dates
Meeting Date and Time 19/04/2024 14:30:00
Response Deadline Date 17/04/2024 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Big Picture Theater, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 and by way of electronic means.


  1. Notice Of AGM (Size: 128,354 bytes)
  2. Proxy Form (Size: 99,213 bytes)