Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RENAISSANCE UNITED LIMITED
Security
RENAISSANCE UNITED LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Sep-2023 20:12:10
Status
New
Announcement Reference
SG230914MEETICOY
Submitted By (Co./ Ind. Name)
ALLAN P TAN
Designation
Company Secretary
Financial Year End
30/04/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(1) Notice of AGM;
(2) Proxy form; and
(3) Appendix A.

Event Dates

Meeting Date and Time
29/09/2023 11:30:00
Response Deadline Date
26/09/2023 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHoliday Inn Singapore Atrium
Changi Room 1, Level 4
317 Outram Road
Singapore 169075

Attachments

NOTICE OF AGM.pdf
Renaissance Proxy 23.pdf
APPENDIX A.pdf
Total size =237K