Search
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2024 19:24 |
| Status | Replace |
| Announcement Reference | SG240408MEETIUUR |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| 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. Addendum to Notice of AGM; 3. Proxy Form; and 4. Request Form |
| Additional Text | Please see attached the AGM results. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 15:00:00 |
| Response Deadline Date | 27/04/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held, in a wholly physical format, at Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 30 April 2024 at 3.00 p.m. (Singapore time). There is no option for shareholders to participate virtually. |
Attachments
