Notice Of Annual General Meeting
BackApr 29, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2024 7:24 |
| Status | New |
| Announcement Reference | SG240429MEETTY1B |
| Submitted By (Co./ Ind. Name) | Low Mei Wan |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Event Dates | |
| Meeting Date and Time | 14/05/2024 09:00:00 |
| Response Deadline Date | 12/05/2024 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Temasek Club at 131 Rifle Range Road, Singapore 588406 |
Attachments
- Notice Of AGM (Size: 171,003 bytes)
- Disclosure Of Directors Seeking Re-Election (Size: 177,564 bytes)
- Proxy Form (Size: 118,866 bytes)
- Letter To Shareholders (Size: 144,213 bytes)
- Circular (Size: 4,031,778 bytes)