News

Notice Of Annual General Meeting

BackApr 10, 2025

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 10, 2025 18:30
Status	New
Announcement Reference	SG250410MEETUIZ2
Submitted By (Co./ Ind. Name)	Choo Kok Kiong
Designation	Executive Director and Company Secretary
Financial Year End	31/12/2024
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 11 April 2025 (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	28/04/2025 10:00:00
Response Deadline Date	25/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM of the Company will be convened and held at Orchid Ballroom, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616 on Monday, 28 April 2025 at 10.00 a.m. There will be no option for shareholders to participate virtually.

Attachments