Investor Relations

Notice Of Annual General Meeting And Closure Of Books

BackOct 05, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 5, 2023 7:51
Status New
Announcement Reference SG231005MEETJ746
Submitted By (Co./ Ind. Name) Anne Liew Mei Hong
Designation Company Secretary
Financial Year End 30/06/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of AGM dated 5 October 2023;
2. Proxy Form;
3. Appendix dated 5 October 2023 in relation to the proposed renewal of the share buy back mandate; and
4. Request Form
Event Dates
Meeting Date and Time 27/10/2023 10:30:00
Response Deadline Date 24/10/2023 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Training Room 3-4
ISCA House
60 Cecil Street
Singapore 049709

Attachments

  1. Notice Of AGM (Size: 92,950 bytes)
  2. Proxy Form (Size: 58,574 bytes)
  3. Appendix (Size: 290,408 bytes)
  4. Request Form (Size: 55,989 bytes)