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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2024 18:40 |
| Status | Replace |
| 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. |
| Additional Text | Please refer to the attached Announcement on Resolutions passed at the 2024 AGM and AGM presentation slides. |
| 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. |
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