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Notice Of Annual General Meeting
BackOct 15, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 15, 2024 7:11 |
| Status | New |
| Announcement Reference | SG241015MEETCH2Q |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Financial Year End | 30/06/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Pease refer to the following documents attached: 1. Notice of Annual General Meeting 2. Annual Report 3. Appendix 4. Depository Proxy Form |
| Event Dates | |
| Meeting Date and Time | 30/10/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 |
Attachments
- Notice Of AGM (Size: 88,257 bytes)
- Annual Report (Size: 5,110,839 bytes)
- Appendix (Size: 405,762 bytes)
- Depository Proxy Form (Size: 45,771 bytes)