Annual General Meeting :: Voluntary
Annual General Meeting :: Voluntary
年度股東大會 :: 自願
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 7, 2024 23:43 |
| Status | New |
| Announcement Reference | SG241007MEET1AAB |
| Submitted By (Co./ Ind. Name) | DATO' MURLY MANOKHARAN |
| Designation | PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER |
| Financial Year End | 30/06/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information:(1) Notice of Annual General Meeting;(2) Proxy Form;(3) Questions Form; and(4) Request Form. |
| Event Dates | |
| Meeting Date and Time | 22/10/2024 14:30:00 |
| Response Deadline Date | 19/10/2024 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075 |
| 公告標題 | 年度股東大會 |
| 播報日期和時間 | 2024年10月7日23:43 |
| 狀態 | 新 |
| 發佈參考 | SG241007MEET1AAB |
| 提交人（公司/名稱） | DATO' MURLY MANOKHARAN |
| 職位 | 總裁兼集團首席執行官 |
| 財政年度末 | 30/06/2024 |
| 事件敘述 | |
| 敘述類型 | 敘述文本 |
| 額外的文字 | 請參考以下附上的文件獲取更多信息： (1) 年度股東大會通知書； (2) 代理表格； (3) 問題表格；和 (4) 請求表格。 |
| 事件日期 | |
| 會議日期和時間 | 22/10/2024 14:30:00 |
| 響應截止日期 | 19/10/2024 14:30:00 |
| 活動場地 | |
| 場地 | 場地詳情 |
| 會議場地 | 新加坡艾特萊豪華假日酒店，四樓中庭宴會廳，317 Outram Road，新加坡169075 |
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