Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Security
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Dec-2022 19:35:09
Status
New
Announcement Reference
SG221215MEETAHOB
Submitted By (Co./ Ind. Name)
Sun Bowen
Designation
Executive Chairman
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 15 December 2022;
2. Proxy Form; and
3. Alternative Arrangements for AGM to be held on 30 December 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd, (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The SGX-ST assumes no responsibility for the contents in this announcement, including the correctness of any statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
30/12/2022 10:00:00
Response Deadline Date
27/12/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Polytechnic Graduates Guild,
Grand Ballroom, Level 3,
1010 Dover Road,
Singapore 139658

Attachments

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30/12/2022 18:03:09