REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SLB DEVELOPMENT LTD.
Security
SLB DEVELOPMENT LTD. - SG1ED7000005 - 1J0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Sep-2023 17:19:24
Status
Replacement
Announcement Reference
SG230904MEETRT2C
Submitted By (Co./ Ind. Name)
Ong Eng Keong
Designation
Executive Director and CEO
Financial Year End
31/05/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached (Notice of Annual General Meeting, Proxy Form and Request Form)
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Tay Sim Yee, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Event Dates

Meeting Date and Time
20/09/2023 09:30:00
Response Deadline Date
17/09/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue29 Harrison Road, Lian Beng Building, Singapore 369648

Attachments

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