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Notice Of Annual General Meeting

BackMar 13, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 13, 2025 8:06
Status New
Announcement Reference SG250313MEET87WM
Submitted By (Co./ Ind. Name) Han Yong Lee (Donald)
Designation Chief Executive Officer
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time 22/04/2025 10:30:00
Response Deadline Date 19/04/2025 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

  1. Notice Of AGM (Size: 82,212 bytes)
  2. Proxy Form (Size: 62,856 bytes)
  3. Pre-AGM Presentation (Size: 667,324 bytes)