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Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 6:39 |
| Status | New |
| Announcement Reference | SG250404MEETGM07 |
| Submitted By (Co./ Ind. Name) | Lai Kuan Loong Victor |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following documents: 1) Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; 3) AGM Proxy Form; and 4) AGM Booklet |
| Event Dates | |
| Meeting Date and Time | 21/04/2025 14:30:00 |
| Response Deadline Date | 18/04/2025 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, Room 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 86,930 bytes)
- Appendix (Size: 406,536 bytes)
- Proxy Form (Size: 59,239 bytes)
- AGM Booklet (Size: 165,224 bytes)
