| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2024 19:14 |
| Status | New |
| Announcement Reference | SG240409MEETRN8Z |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | (i) Notice of the Annual General Meeting (ii) Proxy Form (iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 December 2023 and the Letter to Shareholders dated 9 April 2024 (iv) Letter to Shareholders dated 9 April 2024 in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 25/04/2024 10:00:00 |
| Response Deadline Date | 22/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873. |
Download Notice Of AGM (Size: 104,619 bytes) here.
Download Proxy Form (Size: 88,675 bytes) here.
Download Request Form (Size: 93,839 bytes) here.
Download Letter To Shareholders (Size: 78,588 bytes) here.