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Responses To Questions Received In Relation To The Annual General Meeting To Be Held On 28 April 2025


BackApr 22, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 22, 2025 18:29
Status Replace
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.
Additional Text Please refer to the attached announcement for responses to questions received in relation to the AGM to be held on 28 April 2025.
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)
  4. Response To Questions (Size: 120,072 bytes)