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Replace - Annual General Meeting :: Voluntary

BackApr 29, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2025 18:11
Status Replace
Announcement Reference SG250407MEETTFWW
Submitted By (Co./ Ind. Name) Teo Hwee Ping
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents:
1. Notice of Annual General Meeting dated 7 April 2025;
2. Appendix to the Notice of Annual General Meeting dated 7 April 2025;
3. Proxy Form; and
4. Request Form.
Additional Text Please refer to the attached results of the Annual General Meeting held on 29 April 2025.
Event Dates
Meeting Date and Time 29/04/2025 14:00:00
Response Deadline Date 27/04/2025 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting of the Company will be convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

  1. Attachment 1 (Size: 52,814 bytes)
  2. Attachment 2 (Size: 186,947 bytes)
  3. Attachment 3 (Size: 47,167 bytes)
  4. Attachment 4 (Size: 50,698 bytes)
  5. Attachment 5 (Size: 215,304 bytes)