SGX Announcements
Notice Of Annual General Meeting
BackApr 10, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2025 18:49 |
| Status | New |
| Announcement Reference | SG250410MEET10HB |
| Submitted By (Co./ Ind. Name) | YUSAKU MISHIMA |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: i) Notice of Annual General Meeting; ii) Proxy Form; and iii) Request 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 Lim Hui Ling, 16 Collyer Quay #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 10:00:00 |
| Response Deadline Date | 25/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Geylang Serai Community Club @ Wisma Geylang Serai, 1 Engku Aman Turn, Level 3, Activity Room 3 & 4, Singapore 408528 |
Attachments
- Notice Of AGM (Size: 46,032 bytes)
- Proxy Form (Size: 46,582 bytes)
- Request Form (Size: 41,614 bytes)