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Notice Of Annual General Meeting

BackApr 02, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 2, 2024 7:45
Status New
Announcement Reference SG240402MEETJZN7
Submitted By (Co./ Ind. Name) Mr Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:

1. Letter to Shareholders dated 2 April 2024;
2. Notice of Annual General Meeting ("AGM") dated 2 April 2024;
3. Proxy Form for the AGM; and
4. Request Form for the Annual Report for the financial year ended 31 December 2023.
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,
Event Dates
Meeting Date and Time 25/04/2024 14:00:00
Response Deadline Date 22/04/2024 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing


  1. Letter To Shareholders (Size: 84,363 bytes)
  2. Notice Of AGM (Size: 158,822 bytes)
  3. Proxy Form (Size: 166,479 bytes)
  4. Request Form (Size: 98,240 bytes)
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