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