REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ABUNDANTE LIMITED
Security
ABUNDANTE LIMITED - SG1F41856716 - 570
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2025 16:32:51
Status
Replacement
Announcement Reference
SG250606MEETYMGN
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form; and
3) Request Form.
Additional Text
Results of 45th AGM held on 25 June 2025 and the Scrutineer's Certificate.
Event Dates
Meeting Date and Time
25/06/2025 10:00:00
Response Deadline Date
22/06/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Common Ground Civic Centre
Level 3, Training Room 1
21 Bedok North Street 1
Singapore 469659
Attachments
AGM Notice.pdf
AGM Proxy Form.pdf
AGM Request Form.pdf
AGMreso25.pdf
Total size =371K
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