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| 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. |
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