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Notice Of Annual General Meeting

BackApr 08, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2025 6:55
Status New
Announcement Reference SG250408MEETQ05S
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
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. Addendum to Notice of AGM;
3. Proxy Form; and
4. Request Form
Event Dates
Meeting Date and Time 30/04/2025 15:00:00
Response Deadline Date 27/04/2025 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at Room 300-302, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Wednesday, 30 April 2025 at 3.00 p.m. (Singapore time).

Attachments

  1. Notice Of AGM (Size: 81,635 bytes)
  2. Addendum (Size: 122,019 bytes)
  3. Proxy Form (Size: 46,860 bytes)
  4. Request Form (Size: 115,129 bytes)

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