Notice Of Annual General Meeting
BackApr 03, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 3, 2024 17:43 |
| Status | New |
| Announcement Reference | SG240403MEET2UK1 |
| Submitted By (Co./ Ind. Name) | Xiao Xia |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Notice of Annual General Meeting (Please refer to attached.) |
| Additional Text | Proxy form (Please refer to attached.) |
| Additional Text | Request form (Please refer to attached.) |
| Additional Text | Transport Arrangement (Please refer to attached.) |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 10:00:00 |
| Response Deadline Date | 24/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 28 Jalan Buroh, Singapore 619484 |
Attachments
- Notice Of AGM (Size: 39,363 bytes)
- Proxy Form (Size: 31,268 bytes)
- Request Form (Size: 24,885 bytes)
- Transport Arrangement (Size: 151,411 bytes)