Notice Of Annual General Meeting
BackApr 03, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 3, 2025 19:45 |
| Status | New |
| Announcement Reference | SG250403MEETSNBM |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached Notice of Annual General Meeting, Letter to Shareholders dated 4 April 2025 and 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 | Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 |
Attachments
- Notice Of AGM (Size: 93,966 bytes)
- Letter To Shareholders (Size: 151,139 bytes)
- Proxy Form (Size: 63,967 bytes)
