Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NICO STEEL HOLDINGS LIMITED
Security
NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jun-2023 07:48:36
Status
New
Announcement Reference
SG230615MEET530Z
Submitted By (Co./ Ind. Name)
Tan Chee Khiong
Designation
Chairman and President
Financial Year End
28/02/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.

Please also refer to the "Important Notice to Shareholders in relation to the Conduct and Proceedings of the Company's AGM contained in the Notice of AGM, for details on how to participate in the AGM.

Event Dates

Meeting Date and Time
30/06/2023 14:00:00
Response Deadline Date
27/06/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of Nico Steel Holdings Limited will be conducted by way of electronic means (via "live" webcast or "live" audio feed). Shareholders will not be able to attend the AGM physically.

Attachments

Nico Steel Holdings Limited_Notice of AGM.pdf
Nico Steel Holdings Limited_AGM_Proxy Form.pdf
Total size =931K

Related Announcements

Related Announcements

30/06/2023 18:37:25