REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EINDEC CORPORATION LIMITED
Security: EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2024 17:32:59
Status: Replacement
Announcement Reference: SG240408MEETZE36
Submitted By (Co./ Ind. Name): Sharon Lim Siew Choo
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the arrangements for Shareholders to participate in the upcoming Annual General Meeting of the Company ("AGM"): 1. Notice of AGM 2. Proxy Form for the AGM There will be no option for members to participate virtually.
Additional Text	Please refer to the attached document for the results of AGM held on 24 April 2024.

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM to be held on Wednesday, 24 April 2024 at 10.00 a.m. is being convened, and will be held at the Clover Room of Civil Service Club Bukit Batok, 91 Bukit Batok West Ave 2, Singapore 659206

Attachments

Eindec - Proxy_Form_for_the_AGM.pdf

Eindec - Notice_of_Annual_General_Meeting.pdf

Eindec - AGM Results.pdf

Total size =265K

Related Announcements

Related Announcements: 08/04/2024 23:09:18