Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHOPPER360 LIMITED
Security: SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Sep-2023 07:30:06
Status: New
Announcement Reference: SG230911MEET6PRF
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/05/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM

Event Dates

Meeting Date and Time: 27/09/2023 14:00:00
Response Deadline Date: 24/09/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Boardroom, 600 North Bridge Road, #05-01 Parkview Square, Singapore 188778

Attachments

S360 - Notice of AGM FY2023.pdf

S360 - Proxy Form FY2023.pdf

Total size =126K

Related Announcements

Related Announcements: 27/09/2023 18:04:54