Investor Relations
Annual General Meeting :: Voluntary
BackApr 14, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2025 20:07 |
| Status | New |
| Announcement Reference | SG250414MEETTJ8V |
| Submitted By (Co./ Ind. Name) | Anil Daryanani |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form; |
| Additional Text | 3. Appendices in relation to (i) proposed renewal of general mandate for interested person transactions and (ii) proposed renewal of the Share Buyback Mandate (the "Appendices"); and 4. Request Form for printed copies of Annual Report 2024 and the Appendices. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 11:00:00 |
| Response Deadline Date | 27/04/2025 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594 |
Attachments
- Attachment 1 (Size: 154,768 bytes)
- Attachment 2 (Size: 143,356 bytes)
- Attachment 3 (Size: 312,529 bytes)
- Attachment 4 (Size: 541,264 bytes)
- Attachment 5 (Size: 865,055 bytes)