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Notice Of Twenty-Sixth Annual General Meeting


BackApr 02, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 2, 2024 8:04
Status New
Announcement Reference SG240402MEETEZTP
Submitted By (Co./ Ind. Name) Lai Wai Kit Andrew
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:-
(a) Notice of Twenty-Sixth Annual General Meeting ("AGM") dated 2 April 2024;
(b) Proxy Form for AGM; and
(c) Request Form.
Event Dates
Meeting Date and Time 24/04/2024 11:00:00
Response Deadline Date 21/04/2024 11:00:00
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: 134,472 bytes)
  2. Proxy Form (Size: 82,675 bytes)
  3. Request Form (Size: 35,008 bytes)