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Replace - Notice Of Annual General Meeting

BackJan 08, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 8, 2024 8:30
Status Replace
Announcement Reference SG240108MEETYH4I
Submitted By (Co./ Ind. Name) Ong Tong Hai
Designation Chief Executive Officer
Financial Year End 30/09/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Additional Text There was an error in the Response Deadline Date stated in the earlier version of this announcement. Shareholders are advised to refer to the amended Response Deadline Date as set out in this amended announcement instead.
Event Dates
Meeting Date and Time 29/01/2024 09:30:00
Response Deadline Date 26/01/2024 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held at Raffles Marina, 10 Tuas West Drive Singapore 638404

Attachments

  1. Notice Of AGM (Size: 77,908 bytes)
  2. Proxy Form (Size: 41,102 bytes)
  3. Request Form (Size: 35,641 bytes)