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Notice Of Annual General Meeting
Apr 11, 2025
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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2025 17:17 |
| Status | New |
| Announcement Reference | SG250411MEET55D3 |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (i) Notice of Annual General Meeting ("AGM"); (ii) Request Form; and (iii) Proxy Form. |
| 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 | 15 Pandan Road, Singapore 609263 |
Attachments
- Notice Of AGM (Size: 45,064 bytes)
- Request Form (Size: 29,029 bytes)
- Proxy Form (Size: 38,210 bytes)
