Notice Of Annual General Meeting

BackApr 08, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2025 18:41
Status New
Announcement Reference SG250408MEETGQ7M
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:

1) Notice of Annual General Meeting ("AGM");
2) Appendix to Notice of AGM dated 8 April 2025; and
3) Proxy Form.
Event Dates
Meeting Date and Time 23/04/2025 11:00:00
Response Deadline Date 20/04/2025 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The National University of Singapore Society, Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983
 

Attachments

  1. Notice Of AGM (Size: 62,847 bytes)
  2. Appendix (Size: 258,326 bytes)
  3. Proxy Form (Size: 35,529 bytes)