Notice Of Annual General Meeting
BackApr 14, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2024 15:11 |
| Status | New |
| Announcement Reference | SG240414MEET505R |
| Submitted By (Co./ Ind. Name) | VINCENT LIM HUI ENG |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form; and 3) Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 10:30:00 |
| Response Deadline Date | 27/04/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting ("AGM") of the Company will be convened and held at the Boardroom, 8 Penjuru Lane, Singapore 609189. |
Attachments
- Notice Of AGM (Size: 140,293 bytes)
- Proxy Form (Size: 117,251 bytes)
- Request Form (Size: 82,066 bytes)
- Coach Information (Size: 1,816,480 bytes)