Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 07:24:13
Status
New
Announcement Reference
SG240412MEETZ1TR
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
3. Proxy Form; and
4. Annual Report 2023.

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

AF_Global_Notice of AGM.pdf
AF_Global_Appendix to Notice of AGM.pdf
AF_Global_Proxy Form.pdf
AF_Global_Annual Report 2023.pdf
Total size =6104K

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29/04/2024 20:08:27