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Notice Of Annual General Meeting
| 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
- Notice Of AGM (Size: 130,246 bytes)
- Proxy Form (Size: 74,188 bytes)
- Appendix (Size: 436,195 bytes)
