News
Notice Of Annual General Meeting
BackApr 08, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2025 6:27 |
| Status | New |
| Announcement Reference | SG250408MEETFPFM |
| Submitted By (Co./ Ind. Name) | Lim Guek Hong / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form for AGM; and 3) Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 10:30:00 |
| Response Deadline Date | 28/04/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Fifty-seventh AGM of the Company will be held in a wholly physical format, at Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 on Wednesday, 30 April 2025 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually. |
Attachments
- Notice Of AGM (Size: 50,305 bytes)
- Proxy Form (Size: 48,889 bytes)
- Request Form (Size: 36,566 bytes)