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