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Notice Of Annual General Meeting
BackApr 08, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2024 7:15 |
| Status | New |
| Announcement Reference | SG240408MEETST8L |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- 1) Notice of Annual General Meeting to be held on 24 April 2024 at 2.00 p.m.; and 2) Proxy Form. |
| Additional Text | Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156. |
| Event Dates | |
| Meeting Date and Time | 24/04/2024 14:00:00 |
| Response Deadline Date | 22/04/2024 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537 |
Attachments
- Notice Of AGM (Size: 47,468 bytes)
- Proxy Form (Size: 103,117 bytes)