Notice Of Annual General Meeting
BackMar 27, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 27, 2025 7:02 |
| Status | New |
| Announcement Reference | SG250327MEET5HZS |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| 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. Appendix to Notice of AGM; and 3. Proxy Form for AGM. |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 14:30:00 |
| Response Deadline Date | 26/04/2025 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of AGM (Size: 102,043 bytes)
- Appendix (Size: 293,531 bytes)
- Proxy Form (Size: 79,031 bytes)