Notice Of Annual General Meeting
BackApr 09, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2025 22:15 |
| Status | New |
| Announcement Reference | SG250409MEET16S3 |
| Submitted By (Co./ Ind. Name) | Loh Mun Yew |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to attached. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | It has not been examined and approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 11:00:00 |
| Response Deadline Date | 22/04/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 51 Ubi Avenue 3 Singapore 408858 |
Attachments
- Notice Of AGM & Proxy Form (Size: 94,393 bytes)
- Request Form (Size: 33,289 bytes)