REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SECOND CHANCE PROPERTIES LTD
Security
SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Dec-2023 18:22:52
Status
Replacement
Announcement Reference
SG231201MEET3H0B
Submitted By (Co./ Ind. Name)
Sharon Lim Siew Choo
Designation
Company Secretary
Financial Year End
31/08/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information regarding the Annual General Meeting ("AGM") to be held on 21 December 2023:
1. Notice of AGM dated 4 December 2023;
2. Proxy Form for the AGM; and
3. Request Form for the AGM.
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
21/12/2023 10:00:00
Response Deadline Date
18/12/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue810 Geylang Road, #04-28/37 The Iris, City Plaza, Singapore 409286

Attachments

SCPL - Notice of AGM FYE 31 Aug 2023.pdf
SCPL - Proxy Form for the AGM FYE 31 Aug 2023.pdf
SCPL - Request Form for the AGM FYE 31 Aug 2023.pdf
SCPL - Annct - AGM results FY2023_final.pdf
Total size =278K

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01/12/2023 17:39:21