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Supplemental Notice Of Annual General Meeting
BackApr 18, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 18, 2025 15:08 |
| Status | Replace |
| Announcement Reference | SG250408MEETMM16 |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Executive Director |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 08 April 2025: Please refer to the following documents for more information: 1) Notice of AGM 2) AGM Proxy Form 3) Annual Report Request Form |
| Additional Text | 18 April 2025: Please refer to the following documents for more information: 1) Supplemental Notice of AGM 2) AGM Supplemental Proxy Form |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 14:00:00 |
| Response Deadline Date | 27/04/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Wednesday, 30 April 2025 at 2.00 p.m. (Singapore time). There will be no option to participate virtually. |
Attachments
- Notice Of AGM (Size: 90,610 bytes)
- Proxy Form (Size: 149,680 bytes)
- Request Form (Size: 63,085 bytes)
- Supplemental Notice Of AGM (Size: 109,035 bytes)
- Supplemental Proxy Form (Size: 119,187 bytes)