Announcements
Notice Of Annual General Meeting
Sep 10, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Sep 10, 2024 22:49 |
| Status | New |
| Announcement Reference | SG240910MEETCQGZ |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/05/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form for Printed Copy of the Annual Report 2024 |
| Event Dates | |
| Meeting Date and Time | 26/09/2024 10:00:00 |
| Response Deadline Date | 23/09/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 39 Scotts Road, Level 2, Topaz & Opal Room, Sheraton Towers Hotel, Singapore 228230 There will be no option for Shareholders to participate virtually. |
Attachments
- Notice Of AGM (Size: 89,312 bytes)
- Proxy Form (Size: 51,692 bytes)
- Request Form (Size: 52,917 bytes)