Notice Of Annual General Meeting
BackApr 10, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2025 22:22 |
| Status | New |
| Announcement Reference | SG250410MEET0PK3 |
| Submitted By (Co./ Ind. Name) | NG SOOK HWA |
| Designation | CHIEF FINANCIAL OFFICER |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting dated 11 April 2025 2. Proxy Form 3. Request Form |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 14:30:00 |
| Response Deadline Date | 25/04/2025 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 2 Clementi Loop, #03-02 Logis Hub @ Clementi, Singapore 129809 |
Attachments
- Notice Of AGM (Size: 453,440 bytes)
- Proxy Form (Size: 427,113 bytes)
- Request Form (Size: 420,390 bytes)