REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2025 19:19:41
Status
Replacement
Announcement Reference
SG250414MEETJL9I
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Request Form
Additional TextPlease refer to the attached announcement on the responses to questions received from shareholders in relation to the Annual Report.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 30 April 2025.

Event Dates

Meeting Date and Time
30/04/2025 10:00:00
Response Deadline Date
27/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue135 Jurong Gateway Road, #06-317, Singapore 600135

Attachments

Questions from Shareholders on FY24 Annual Report.pdf
AGL - Notice of AGM.pdf
AGL - AGM 2025 Proxy Form.pdf
AGL - Request Form.pdf
AGL - AGM results - 30 April 2025.pdf
Total size =403K

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