News
Notice Of Annual General Meeting
BackApr 10, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2025 6:40 |
| Status | New |
| Announcement Reference | SG250410MEETJDCU |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the documents attached: (1) Notice of Annual General Meeting (2) Appendix to the Notice of Annual General Meeting dated 10 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate (3) Proxy Form (4) Request Form |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 16:00:00 |
| Response Deadline Date | 27/04/2025 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 |
Attachments
- Notice Of AGM (Size: 128,808 bytes)
- Appendix (Size: 370,617 bytes)
- Proxy Form (Size: 55,657 bytes)
- Request Form (Size: 39,026 bytes)