Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOEL GIFTS INTERNATIONAL LTD.
Security: NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Oct-2023 18:09:32
Status: New
Announcement Reference: SG231009MEETDT27
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of Share Buy-Back Mandate.

Event Dates

Meeting Date and Time: 26/10/2023 09:00:00
Response Deadline Date: 24/10/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Board Room, 21 Ubi Road 1, #03-01, Singapore 408724.

Attachments

Noel - Notice of AGM 2023.pdf

Noel - Proxy Form.pdf

Share Buy-Back Mandate.pdf

Total size =777K

Related Announcements

Related Announcements: 26/10/2023 18:23:16