Replace - Annual General Meeting :: Voluntary
BackJun 10, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 10, 2025 19:07 |
| Status | Replace |
| Announcement Reference | SG250526MEET8FJ2 |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice and Proxy Form of Annual General Meeting. |
| Additional Text | Please refer to the attached Presentation Slides and Results of the Annual General Meeting held on 10 June 2025. |
| Event Dates | |
| Meeting Date and Time | 10/06/2025 09:30:00 |
| Response Deadline Date | 08/06/2025 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Dunearn Ballroom III, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753. |
Attachments
- Notice Of AGM (Size: 109,202 bytes)
- Proxy Form (Size: 83,042 bytes)
- Results Of AGM (Size: 414,788 bytes)
- Presentation (Size: 2,508,848 bytes)