Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IPC CORPORATION LTD
Security: IPC CORPORATION LIMITED - SG1BB8000004 - AZA

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 17:36:22
Status: New
Announcement Reference: SG240411MEETU1GZ
Submitted By (Co./ Ind. Name): Lauw Hui Kian
Designation: Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 27/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kensington Ballroom at Serangoon Garden Country Club, 22 Kensington Park Road, Singapore 557271

Attachments

IPC Notice of AGM FY2023.pdf

IPC Proxy Form FY2023.pdf

IPC Circular-Share BuyBack Mandate FY2023.pdf

Total size =1086K

Related Announcements

Related Announcements: 29/04/2024 21:59:50