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Notice Of Annual General Meeting

BackApr 05, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2024 17:44
Status New
Announcement Reference SG240405MEETFKK0
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 8 April 2024;
(b) AGM Booklet; and
(c) Appendix to the Annual Report in relation to the proposed adoption of Share Buy-Back Mandate.
Event Dates
Meeting Date and Time 24/04/2024 09:30:00
Response Deadline Date 21/04/2024 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

  1. Notice Of AGM (Size: 70,633 bytes)
  2. AGM Booklet (Size: 133,472 bytes)
  3. Appendix (Size: 150,142 bytes)