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News

Notice Of Annual General Meeting

BackAug 08, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Aug 8, 2024 6:43
Status New
Announcement Reference SG240808MEETL87D
Submitted By (Co./ Ind. Name) Michelle Heng
Designation Company Secretary
Financial Year End 30/04/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Event Dates
Meeting Date and Time 30/08/2024 15:00:00
Response Deadline Date 27/08/2024 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Thirty-Fifth Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 30 August 2024 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually.

Attachments

  1. Notice Of AGM (Size: 65,641 bytes)
  2. Proxy Form (Size: 38,524 bytes)
  3. Request Form (Size: 57,885 bytes)
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