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Notice Of Annual General Meeting

BackApr 03, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 3, 2024 23:54
Status New
Announcement Reference SG240403MEETTGQM
Submitted By (Co./ Ind. Name) LIANG GUO ZHAN
Designation EXECUTIVE CHAIRMAN
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, Proxy Form and Request Form
2) Circular in relation to the Share Buy-Back Mandate
Event Dates
Meeting Date and Time 25/04/2024 10:00:00
Response Deadline Date 22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Lotus Room, Peninsula Tower
Level 5 Peninsula Excelsior Hotel
5 Coleman Street
Singapore 179805

Attachments

  1. Notice Of AGM (Size: 391,004 bytes)
  2. Circular (Size: 364,880 bytes)