REPL::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: 29-Oct-2024 23:15:29
Status: Replacement
Announcement Reference: SG241014MEET2N3A
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/06/2024

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; 3. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of the Share Buy-Back Mandate; and 4. Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/10/2024 09:00:00
Response Deadline Date: 27/10/2024 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 2024.pdf

Noel - Proxy Form.pdf

Noel - Share Buy-Back Mandate.pdf

Noel - AGM Results 2024.pdf

Total size =401K

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