| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2024 6:36 |
| Status | New |
| Announcement Reference | SG240412MEETN9VW |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for the following documents: 1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2. AGM Proxy Form; and 3. Appendix to the Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at 19 Tuas Avenue 20, Singapore 638830. |
Attachments