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Notice Of Twenty-Seventh Annual General Meeting


BackApr 04, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2025 7:47
Status New
Announcement Reference SG250404MEETTJ7K
Submitted By (Co./ Ind. Name) Lai Wai Kit Andrew
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:-
(a) Notice of Twenty-Seventh Annual General Meeting ("AGM") dated 4 April 2025;
(b) Proxy Form for AGM; and
(c) Request Form.
Event Dates
Meeting Date and Time 28/04/2025 10:30:00
Response Deadline Date 25/04/2025 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held at Oslo Room, 6 Serangoon North Avenue 5 #03-16 Singapore 554910.

Attachments

  1. Notice Of AGM (Size: 131,294 bytes)
  2. Proxy Form (Size: 63,529 bytes)
  3. Request Form (Size: 36,526 bytes)