News
Notice Of Annual General Meeting
BackApr 02, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2024 5:47 |
| Status | New |
| Announcement Reference | SG240402MEETT9IQ |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Announcement on despatch of Notice of AGM and variances between the Audited Financial Statements ("FS") and the Preliminary Unaudited FS FY2023 |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 15:00:00 |
| Response Deadline Date | 23/04/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Big Picture Theatre, Level 9, Capital Tower 168 Robinson Road Singapore 068912 |
Attachments
- Notice Of AGM (Size: 3,532,597 bytes)
- Proxy Form (Size: 118,976 bytes)
- Variance In Financial Results (Size: 176,934 bytes)