Notice Of Annual General Meeting
BackApr 09, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2025 21:57 |
| Status | New |
| Announcement Reference | SG250409MEET41JO |
| Submitted By (Co./ Ind. Name) | VINCENT LIM HUI ENG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form; 3) Request Form; and 4) Coach Information. |
| Event Dates | |
| Meeting Date and Time | 24/04/2025 10:00:00 |
| Response Deadline Date | 22/04/2025 10:00:00 |
| 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: 123,615 bytes)
- Proxy Form (Size: 75,383 bytes)
- Request Form (Size: 81,133 bytes)
- Coach Information (Size: 289,316 bytes)