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Notice Of Annual General Meeting

BackApr 01, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2025 7:30
Status New
Announcement Reference SG250401MEETZVEX
Submitted By (Co./ Ind. Name) Kwok Hwee Peng
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.

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 "Exchange") and the Exchange 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 #21-01 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 22/04/2025 10:00:00
Response Deadline Date 19/04/2025 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: 41,333 bytes)
  2. Proxy Form (Size: 31,657 bytes)
  3. Appendix (Size: 87,225 bytes)
  4. Request Form (Size: 37,992 bytes)
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