Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jun-2023 23:56:38
Status
New
Announcement Reference
SG230613MEETCPQ6
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice oAGM
2. Proxy Form
3. Live Webcast of AGM
4. Circular dated 13 June 2023 in relation to the Proposed Renewal of the Share Buy-back Mandate
Additional TextShareholders will not be able to attend the 24th AGM in person and instead, should refer to the Live Webcast of 24th AGM to be held on 28 June 2023 (attachment 3) on the steps for participating at the Virtual AGM

Event Dates

Meeting Date and Time
28/06/2023 09:00:00
Response Deadline Date
25/06/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 24th AGM of the Company will be held by way of electronic means on Wednesday, 28 June 2023, at 9.00 a.m.

Attachments

Notice of AGM.pdf
Proxy Form AGM.pdf
Announcement on AGM webcast-FY2022.pdf
Circular for Share Buy Back Mandate.pdf
Total size =905K

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28/06/2023 17:40:04