REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2024 17:29:47
Status
Replacement
Announcement Reference
SG240408MEETNV6B
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Additional TextPlease refer to the announcement on Responses to Substantial and Relevant Questions from Shareholders.

Event Dates

Meeting Date and Time
23/04/2024 15:00:00
Response Deadline Date
20/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held at 22 Tuas Avenue 6, Singapore 639309 on Tuesday, 23 April 2024 at 3.00 p.m. The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
Responses_to_Substantial_Relevant_Questions.pdf
Total size =459K

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