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