Announcement Title | Annual General Meeting |
Date & Time of Broadcast | May 13, 2025 7:38 |
Status | New |
Announcement Reference | SG250513MEETZ3TE |
Submitted By (Co./ Ind. Name) | Eunice Hooi |
Designation | Company Secretary |
Financial Year End | 31/12/2024 |
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; 3. Appendix to the Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate |
Event Dates | |
Meeting Date and Time | 29/05/2025 10:00:00 |
Response Deadline Date | 27/05/2025 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