News
Notice Of Fifty-Sixth Annual General Meeting
BackApr 05, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2024 6:37 |
| Status | New |
| Announcement Reference | SG240405MEETUSAN |
| Submitted By (Co./ Ind. Name) | Lim Guek Hong/Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2023 |
| 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 | 29/04/2024 10:30:00 |
| Response Deadline Date | 27/04/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Fifty-sixth 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 Monday, 29 April 2024 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually. |
Attachments
- Notice Of AGM (Size: 52,511 bytes)
- Proxy Form (Size: 2,474,332 bytes)
- Request Form (Size: 30,609 bytes)