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Notice Of Annual General Meeting

BackMar 28, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 28, 2024 7:31
Status New
Announcement Reference SG240328MEETNKBC
Submitted By (Co./ Ind. Name) Kwok Hwee Peng
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Additional Text This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional Text This announcement has not been examined or 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 Mr Bernard Lim (Tel : (65) 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 19/04/2024 10:00:00
Response Deadline Date 16/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 11 Tuas Link 1, Singapore 638588.

Attachments

  1. Notice Of AGM (Size: 79,448 bytes)
  2. Proxy Form (Size: 32,735 bytes)
  3. Appendix (Size: 133,981 bytes)
  4. Annual Report (Size: 6,704,612 bytes)
  5. Request Form (Size: 71,545 bytes)