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Notice Of Annual General Meeting

BackMar 28, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 28, 2024 6:21
Status New
Announcement Reference SG240328MEETETTE
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 30 April 2024; and
4. Submission of Questions for the AGM
Event Dates
Meeting Date and Time 30/04/2024 10:00:00
Response Deadline Date 27/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Gleneagles Hospital, Lecture Theatre, Level 3, 6A Napier Road, Singapore 258500

Attachments

  1. Notice Of AGM (Size: 139,934 bytes)
  2. Proxy Form (Size: 101,526 bytes)
  3. AGM Announcement (Size: 229,737 bytes)
  4. Submission Of Questions Form (Size: 95,390 bytes)