Notice Of Annual General Meeting

BackMar 21, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 21, 2025 7:01
Status New
Announcement Reference SG250321MEETBNNS
Submitted By (Co./ Ind. Name) Looi Lee Hwa
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text 1. Notice of Annual General Meeting (AGM) dated 21 March 2025
2. Proxy Form
3. Information on participation in AGM
Event Dates
Meeting Date and Time 23/04/2025 11:00:00
Response Deadline Date 20/04/2025 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

  1. Notice Of AGM (Size: 243,807 bytes)
  2. Proxy Form (Size: 274,662 bytes)
  3. Information On Participation In AGM (Size: 209,016 bytes)