Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PLATO CAPITAL LIMITED
Security
PLATO CAPITAL LTD - SGXE26599816 - YYN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2025 18:09:18
Status
New
Announcement Reference
SG250409MEETAY6I
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting ("AGM") dated 10 April 2025; and
(2) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
25/04/2025 14:00:00
Response Deadline Date
23/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJasmine Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

The AGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments

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25/04/2025 17:51:55