News
Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 7:18 |
| Status | New |
| Announcement Reference | SG250404MEETCP9N |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (a) Notice of Annual General Meeting ("AGM") dated 4 April 2025; (b) Proxy Form; (c) Appendix to the Notice of AGM dated 4 April 2025 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix"); and (d) Notification Letter and Request Form. |
| Additional Text | Printed copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buy-Back Appendix will only be sent upon request. |
| Event Dates | |
| Meeting Date and Time | 23/04/2025 10:00:00 |
| Response Deadline Date | 20/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 480 Lorong 6 Toa Payoh, #18-01 HDB Hub, Singapore 310480 |
Attachments
- Notice Of AGM (Size: 74,448 bytes)
- Proxy Form (Size: 52,825 bytes)
- Appendix (Size: 68,541 bytes)
- Request Form (Size: 57,692 bytes)