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) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Big Picture Theater, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 and by way of electronic means. |
Attachments
- Notice Of AGM (Size: 128,354 bytes)
- Proxy Form (Size: 99,213 bytes)