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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

  1. Notice Of AGM (Size: 140,293 bytes)
  2. Proxy Form (Size: 117,251 bytes)
  3. Request Form (Size: 82,066 bytes)
  4. Coach Information (Size: 1,816,480 bytes)