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Notice Of Annual General Meeting

BackApr 07, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2025 0:01
Status New
Announcement Reference SG250407MEETOZZS
Submitted By (Co./ Ind. Name) Choy Bing Choong
Designation Executive Chairman
Financial Year End 31/12/2024
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 22/04/2025 10:00:00
Response Deadline Date 19/04/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 87 Defu Lane 10, #02-01, Singapore 539219

Attachments

  1. Notice Of AGM (Size: 58,055 bytes)
  2. Proxy Form (Size: 67,636 bytes)
  3. Request Form (Size: 60,247 bytes)

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