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BackJan 15, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 15, 2024 7:14
Status New
Announcement Reference SG240115MEETMM9Y
Submitted By (Co./ Ind. Name) Lim Say Chin
Designation Executive Director and Chief Executive Officer
Financial Year End 30/09/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Appendix dated 15 January 2024
Additional Text This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (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 document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com
Event Dates
Meeting Date and Time 30/01/2024 10:00:00
Response Deadline Date 27/01/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 4 Kaki Bukit Ave 1, #04-04 Kaki Bukit Industrial Estate, Singapore 417939

Attachments

  1. Notice Of AGM (Size: 441,674 bytes)
  2. Proxy Form (Size: 46,068 bytes)
  3. Appendix (Size: 306,567 bytes)
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