News
Notice Of Annual General Meeting
BackApr 07, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2025 7:33 |
| Status | New |
| Announcement Reference | SG250407MEET84XA |
| Submitted By (Co./ Ind. Name) | Cheok Hui Yee |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 7 April 2025; (b) Proxy form; (c) AGM Booklet; (d) Appendix to the Annual Report in relation to the proposed renewal of Share Buy-Back Mandate; and (e) Corrigendum to the AGM Booklet dated 7 April 2025 |
| Event Dates | |
| Meeting Date and Time | 23/04/2025 09:30:00 |
| Response Deadline Date | 20/04/2025 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Singapore Island Country Club (SICC), Ballroom 3, Level 3, Island location, 180 Island Club Road, Singapore 578774 |
Attachments
- Notice Of AGM (Size: 70,490 bytes)
- Proxy Form (Size: 33,208 bytes)
- AGM Booklet (Size: 111,275 bytes)
- Appendix (Size: 136,821 bytes)
- Corrigendum To AGM Booklet (Size: 5,922 bytes)