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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

  1. Notice Of AGM (Size: 123,615 bytes)
  2. Proxy Form (Size: 75,383 bytes)
  3. Request Form (Size: 81,133 bytes)
  4. Coach Information (Size: 289,316 bytes)