Notice Of Annual General Meeting
BackApr 04, 2023
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 4, 2023 20:27 |
Status | New |
Announcement Reference | SG230404MEETEON9 |
Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
Designation | Company Secretary |
Financial Year End | 31/12/2022 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM |
Event Dates | |
Meeting Date and Time | 27/04/2023 10:00:00 |
Response Deadline Date | 24/04/2023 10:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | AMARA SINGAPORE Connection 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539. |
Attachments
- Notice Of AGM (Size: 93,383 bytes)
- Proxy Form (Size: 44,547 bytes)