REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2025 17:43:07
Status
Replacement
Announcement Reference
SG250402MEETJTS7
Submitted By (Co./ Ind. Name)
Juliana Zhang
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting
2. Proxy Form
3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate
Additional Text17 April 2025 - Please refer to the attached announcement pertaining to substantial and relevant questions relating to the Annual General Meeting to be held on 24 April 2025.
Additional Text24 April 2025 - Please refer to the attached announcement pertaining to the results of the Annual General Meeting held today.

Event Dates

Meeting Date and Time
24/04/2025 10:30:00
Response Deadline Date
21/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5006 Ang Mo Kio Avenue 5
#05-01, TECHplace II
Singapore 569873

Attachments

Notice_of_AGM_2025.pdf
Proxy_Form_2025.pdf
Letter_to_Shareholders_2025.pdf
VCL_Substantial_and_Relevant Questions_2025_AGM.pdf
VCL_AGM_Results_2025.pdf
Total size =797K

Related Announcements

Related Announcements

17/04/2025 17:17:21
02/04/2025 07:30:40