Notice Of Annual General Meeting
BackApr 01, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2025 7:45 |
| Status | New |
| Announcement Reference | SG250401MEETN79R |
| Submitted By (Co./ Ind. Name) | Liaw Liang Huat Joshua |
| Designation | CEO |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached: (a) Notice of Annual General Meeting ("AGM"); (b) Proxy Form; (c) AGM Booklet; (d) Letter to Unitholders dated 1 April 2025 in relation to Resolution 4; and (e) Request Form |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 10:00:00 |
| Response Deadline Date | 27/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Mochtar Riady Auditorium, Level 5, SMU Administration Building, 81 Victoria Street, Singapore 188065 |
Attachments
- Notice Of AGM (Size: 50,427 bytes)
- Proxy Form (Size: 48,683 bytes)
- AGM Booklet (Size: 508,578 bytes)
- Letter To Unitholders (Size: 309,079 bytes)
- Request Form (Size: 46,003 bytes)
