News
Notice Of Annual General Meeting
BackApr 12, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2024 17:54 |
| Status | New |
| Announcement Reference | SG240412MEET03QX |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for more information on the Annual General Meeting ("AGM"):- 1. Notice of AGM; 2. Appendix to the notice of AGM dated 15 April 2024; and 3. Proxy Form for the AGM. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 10:00:00 |
| Response Deadline Date | 28/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles Marina, No 10, Tuas West Drive, Singapore 638404 |
Attachments
- Notice Of AGM (Size: 79,229 bytes)
- Appendix (Size: 165,725 bytes)
- Proxy Form (Size: 46,556 bytes)