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
05-Apr-2023 07:33:39
Status
New
Announcement Reference
SG230405MEETLQMQ
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Announcement setting out the arrangements for the AGM;
4. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5006 Ang Mo Kio Avenue 5
#05-01, TECHplace II
Singapore 569873

Attachments

Notice_of_AGM_FY2022.pdf
ProxyForm_FY2022.pdf
AGM_Arrangements_2023.pdf
Letter_to_Shareholders_2023.pdf
Total size =281K

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