News
Notice Of Annual General Meeting
BackApr 07, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2025 18:00 |
| Status | New |
| Announcement Reference | SG250407MEETB0U1 |
| Submitted By (Co./ Ind. Name) | LUN CHEE LEONG |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form |
| Event Dates | |
| Meeting Date and Time | 29/04/2025 09:00:00 |
| Response Deadline Date | 26/04/2025 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 67,847 bytes)
- Proxy Form (Size: 124,815 bytes)
- Request Form (Size: 105,198 bytes)