News.
Notice Of Annual General Meeting
BackApr 02, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2025 7:30 |
| Status | New |
| Announcement Reference | SG250402MEETJTS7 |
| Submitted By (Co./ Ind. Name) | Juliana Zhang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 24/04/2025 10:30:00 |
| Response Deadline Date | 21/04/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873 |
Attachments
- Notice Of AGM (Size: 183,615 bytes)
- Proxy Form (Size: 186,853 bytes)
- Letter To Shareholders (Size: 86,344 bytes)
