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Notice Of Annual General Meeting

BackApr 11, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2024 8:03
Status New
Announcement Reference SG240411MEET98E5
Submitted By (Co./ Ind. Name) Tan Keng Siong Thomas
Designation Executive Chairman & CEO
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
3. Proposed Share Buyback Mandate
Event Dates
Meeting Date and Time 26/04/2024 09:30:00
Response Deadline Date 24/04/2024 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Chevrons, 48 Boon Lay Way, Level 3 Rose Room, Singapore 609961

Attachments

  1. Notice Of AGM (Size: 130,246 bytes)
  2. Proxy Form (Size: 74,188 bytes)
  3. Appendix (Size: 436,195 bytes)