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Notice Of Annual General Meeting
BackJul 08, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 8, 2024 12:32 |
| Status | New |
| Announcement Reference | SG240708MEETCAH5 |
| Submitted By (Co./ Ind. Name) | Ong Chu Poh |
| Designation | Executive Chairman and Group Chief Executive Officer |
| Financial Year End | 31/03/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form |
| Additional Text | This document has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). |
| Additional Text | This document has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View #06-07, Marina One West Tower, Singapore 018937. |
| Event Dates | |
| Meeting Date and Time | 26/07/2024 09:30:00 |
| Response Deadline Date | 23/07/2024 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Changi Road #05-13 Hexacube Singapore 419728 |
Attachments
- Notice Of AGM (Size: 175,689 bytes)
- Proxy Form (Size: 138,438 bytes)
- Request Form (Size: 107,709 bytes)