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Notice Of Annual General Meeting

BackApr 12, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2024 5:58
Status New
Announcement Reference SG240412MEETKXCZ
Submitted By (Co./ Ind. Name) Annual General Meeting
Designation Company Secretary
Financial Year End 31/12/2023
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").
Additional Text 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, including the correctness of any of the statements or opinions made or reports contained in 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 Please refer to the attachments for:-
- Notice of AGM
- Proxy Form
- Request Form
Event Dates
Meeting Date and Time 29/04/2024 10:00:00
Response Deadline Date 26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 11 Eunos Road 8, Training Room 1-1 (Level 1 Lobby A), Singapore 408601

Attachments

  1. Notice Of AGM (Size: 61,004 bytes)
  2. Proxy Form (Size: 65,892 bytes)
  3. Request Form (Size: 59,852 bytes)

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