Notice Of Annual General Meeting

返回Apr 08, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2024 8:33
Status New
Announcement Reference SG240408MEETN9BL
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents below:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
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 30 Raffles Avenue, #03-01 Singapore Flyer,
Singapore 039803

Attachments

  1. Notice Of AGM (Size: 60,748 bytes)
  2. Proxy Form (Size: 33,056 bytes)