| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 15, 2024 23:10 |
| Status | New |
| Announcement Reference | SG240415MEETPE2F |
| Submitted By (Co./ Ind. Name) | Oliver Yen |
| Designation | Group Chief Financial Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of AGM (2) Appendix to the Notice of AGM (3) Member Proxy Form (4) Depositor Proxy Form |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 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 Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Singapore Business Federation, 160 Robinson Road, #06-01 SBF Center, Singapore 068914 |
Attachments