Annual General Meeting :: Voluntary

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 27, 2024 7:03
Status	New
Announcement Reference	SG240327MEETY7Y5
Submitted By (Co./ Ind. Name)	John d'Abo
Designation	Executive Vice Chairman
Financial Year End	31/12/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting ("AGM") dated 27 March 2024; b) Appendix to Shareholders in relation to the Proposed Renewal of the Share BuyBack Mandate ("Share Buyback Appendix"); c) Proxy Form; and d) Notification Letter and Request Form.
Additional Text	Printed copies of the Notice of AGM and the Proxy Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buyback Appendix will only be sent upon request.
Event Dates
Meeting Date and Time	25/04/2024 15:00:00
Response Deadline Date	23/04/2024 15:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Cardinal Room, Level 3, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Rd, Singapore 169663

Attachments

1. Attachment 1 (Size: 61,991 bytes)
2. Attachment 2 (Size: 197,497 bytes)
3. Attachment 3 (Size: 32,873 bytes)
4. Attachment 4 (Size: 53,414 bytes)