Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SEATRIUM LIMITED
Security
SEATRIUM LIMITED - SG1H97877952 - S51
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 08:32:38
Status
New
Announcement Reference
SG240409MEETZ3EW
Submitted By (Co./ Ind. Name)
Looi Lee Hwa
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
1. Notice of Annual General Meeting (AGM) dated 9 April 2024
2. Proxy Form
3. Information on participation in AGM
Event Dates
Meeting Date and Time
26/04/2024 11:00:00
Response Deadline Date
23/04/2024 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held at Stephen Riady Auditorium @NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989 and using virtual meeting technology.
Attachments
1. Notice of AGM.pdf
2. Proxy Form.pdf
3. Information on participation in AGM.pdf
Total size =15537K
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