Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
9R LIMITED
Security
9R LIMITED - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2024 08:04:34
Status
New
Announcement Reference
SG240411MEETH4GC
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for the Annual General Meeting ("AGM") of 9R Limited (the "Company"):
Additional Text1. Notice of AGM
2. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
26/04/2024 14:00:00
Response Deadline Date
23/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held at RNN Conference Center, 137 Cecil Street, Cecil Building #04-01, Singapore 069537. There will be no option for members to participate virtually.

Attachments

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26/04/2024 18:26:45