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Notice Of Annual General Meeting

BackApr 08, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2024 8:45
Status New
Announcement Reference SG240408MEETM82C
Submitted By (Co./ Ind. Name) Lim Kai Ching
Designation Group CFO
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text 08 April 2024:
Please refer to the following documents for more information:
1) Notice of AGM
2) Appendix to Notice of AGM
Additional Text The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m.

There will be no option to participate virtually.
Event Dates
Meeting Date and Time 30/04/2024 14:00:00
Response Deadline Date 27/04/2024 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m.

There will be no option to participate virtually.

Attachments

  1. Notice Of AGM (Size: 128,442 bytes)
  2. Appendix (Size: 1,305,949 bytes)