SGX Announcements

Notice Of Annual General Meeting

Apr 08, 2024
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Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2024 18:07
Status New
Announcement Reference SG240408MEET8TF2
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents:
1. Notice of AGM
2. Proxy Form
3. Request Form
Event Dates
Meeting Date and Time 26/04/2024 10:00:00
Response Deadline Date 23/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Suntec Singapore Convention & Exhibition Centre, Meeting Room 331, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

  1. Notice Of AGM (Size: 68,974 bytes)
  2. Proxy Form (Size: 64,337 bytes)
  3. Request Form (Size: 74,381 bytes)
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