Notice Of Annual General Meeting

返回Apr 01, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2025 17:37
Status New
Announcement Reference SG250401MEET3LX6
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Financial Year End 31/12/2024
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 17/04/2025 10:00:00
Response Deadline Date 15/04/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 30 Raffles Avenue, #02-03/04 Singapore Flyer,
Singapore 039803

Attachments

  1. Notice Of AGM (Size: 55,809 bytes)
  2. Proxy Form (Size: 33,709 bytes)