REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VENTURE CORPORATION LIMITED
Security: VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 17:17:21
Status: Replacement
Announcement Reference: SG250402MEETJTS7
Submitted By (Co./ Ind. Name): Juliana Zhang
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate
Additional Text	17 April 2025 - Please refer to the attached announcement pertaining to substantial and relevant questions relating to the Annual General Meeting to be held on 24 April 2025.

Event Dates

Meeting Date and Time: 24/04/2025 10:30:00
Response Deadline Date: 21/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873

Attachments

Notice_of_AGM_2025.pdf

Proxy_Form_2025.pdf

Letter_to_Shareholders_2025.pdf

VCL_Substantial_and_Relevant Questions_2025_AGM.pdf

Total size =618K

Related Announcements

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