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Notice Of Annual General Meeting

BackApr 12, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2023 23:39
Status New
Announcement Reference SG230412MEET80KL
Submitted By (Co./ Ind. Name) Teng Gek Chui
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement.
Additional Text The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Text 1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time 27/04/2023 10:00:00
Response Deadline Date 24/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 11 Eunos Road 8, Level 4 (Arena Room), Singapore 408601

Attachments

  1. Notice Of AGM (Size: 447,686 bytes)
  2. Proxy Form (Size: 425,482 bytes)

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