Investor Relations

Notice Of Annual General Meeting And Closure Of Books

BackOct 07, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 7, 2024 6:13
Status New
Announcement Reference SG241007MEETAI4F
Submitted By (Co./ Ind. Name) Anne Liew Mei Hong
Designation Company Secretary
Financial Year End 30/06/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of AGM dated 7 October 2024;
2. Proxy Form;
3. Appendix dated 7 October 2024 in relation to the proposed renewal of the share buy back mandate; and
4. Request Form
Event Dates
Meeting Date and Time 29/10/2024 10:30:00
Response Deadline Date 26/10/2024 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Training Room 3-1
ISCA House
60 Cecil Street
Singapore 049709

Attachments

  1. Notice Of AGM (Size: 78,070 bytes)
  2. Proxy Form (Size: 72,373 bytes)
  3. Appendix (Size: 86,515 bytes)
  4. Request Form (Size: 62,778 bytes)