Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Security
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 18:35:06
Status
New
Announcement Reference
SG240409MEET6M44
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting, a copy of which is attached to this Announcement as well as contained in the Annual Report 2023.
Additional TextThe members of the Company are invited to physically attend the Annual General Meeting. There will be no option for Shareholders to participate virtually.
Additional TextPlease also refer to the Appendix attached to the Notice of Annual General Meeting in relation to the proposed renewal of the 2023 Share Purchase Mandate, the announcement on the arrangements for the 2024 Annual General Meeting and the Depositor Proxy Form.

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at 21 Collyer Quay, Level 2 Business Centre, Singapore 049321.

Attachments