Notice Of Annual General Meeting
BackApr 01, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2025 17:37 |
| Status | New |
| Announcement Reference | SG250401MEET3LX6 |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| 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 | 17/04/2025 10:00:00 |
| Response Deadline Date | 15/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 30 Raffles Avenue, #02-03/04 Singapore Flyer, Singapore 039803 |
Attachments
- Notice Of AGM (Size: 55,809 bytes)
- Proxy Form (Size: 33,709 bytes)
