News
Notice Of Annual General Meeting
BackApr 11, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2025 17:31 |
| Status | New |
| Announcement Reference | SG250411MEETGBXU |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting ("AGM") will be held at Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2, on Tuesday, 29 April 2025 at 10:00 a.m. |
| Additional Text | Please refer to the attached Notice of AGM and Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 29/04/2025 10:00:00 |
| Response Deadline Date | 27/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2 |
Attachments
- Notice Of AGM (Size: 134,041 bytes)
- Proxy Form (Size: 90,645 bytes)