SGX Announcements
Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 7:35 |
| Status | New |
| Announcement Reference | SG250404MEETNJB6 |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached 1. Notice of Annual General Meeting ("AGM"); 2. Member Proxy Form; 3. Depositor Proxy Form; and 4. AGM Instructions |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Copthorne King's Hotel, Level 2 Ballroom, 403 Havelock Road, Singapore 169632 |
Attachments
- Notice Of AGM (Size: 105,014 bytes)
- Member Proxy Form (Size: 195,841 bytes)
- Depositor Proxy Form (Size: 154,046 bytes)
- AGM Instructions (Size: 177,098 bytes)