Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WORLD PRECISION MACHINERY LIMITED
Security: WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 00:00:44
Status: New
Announcement Reference: SG230412MEETY1WG
Submitted By (Co./ Ind. Name): Shao Jianjun
Designation: Executive Chairman
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of AGM, (ii) Proxy Form and (iii) Circular in relation to the Proposed Renewal of the Interested Person Transactions Mandate.

Event Dates

Meeting Date and Time: 28/04/2023 16:00:00
Response Deadline Date: 26/04/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 332, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

WPM Notice of AGM final.pdf

WPM Proxy Form final.pdf

WPM IPT Mandate final.pdf

Total size =217K

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