News

Notice Of Annual General Meeting

BackApr 11, 2024

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 11, 2024 18:10
Status	New
Announcement Reference	SG240411MEETBUOE
Submitted By (Co./ Ind. Name)	Choo Kok Kiong
Designation	Executive Director and Company Secretary
Financial Year End	31/12/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Appendix to the Notice of AGM dated 12 April 2024 (4) Request Form Shareholders or their appointed proxies/representatives are advised to bring along a web-browser enabled device as voting will be conducted via online platform at the AGM.
Event Dates
Meeting Date and Time	29/04/2024 10:00:00
Response Deadline Date	26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM of the Company will be convened and held at the Jubilee Ballroom, Level 4, Four Points By Sheraton Singapore, Riverview, 382 Havelock Road, Singapore 169629 on Monday, 29 April 2024 at 10.00 a.m. There will be no option for shareholders to participate virtually.

Attachments