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

  1. Notice Of AGM (Size: 3,532,597 bytes)
  2. Proxy Form (Size: 118,976 bytes)
  3. Variance In Financial Results (Size: 176,934 bytes)