News

Notice Of Annual General Meeting

BackApr 15, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 15, 2024 7:48
Status New
Announcement Reference SG240415MEETU6KL
Submitted By (Co./ Ind. Name) Wong Yoen Har
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments for information:

(i) Notice of Annual General Meeting
(ii) Proxy Form
(iii) Annual Report Request Form
(iv) Appendix to Notice of the Annual General Meeting in relation to the Proposed Renewal of the Share Buy-Back Mandate
Event Dates
Meeting Date and Time 30/04/2024 13:00:00
Response Deadline Date 27/04/2024 13:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 190 Keng Lee Road, Chui Huay Lim Club, Level 4, Cultural Training Room 1, Singapore 308409

Attachments

  1. Notice Of AGM (Size: 141,469 bytes)
  2. Proxy Form (Size: 89,953 bytes)
  3. Request Form (Size: 63,421 bytes)
  4. Appendix (Size: 142,163 bytes)