Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MOOREAST HOLDINGS LTD.
Security
MOOREAST HOLDINGS LTD. - SGXE69578966 - 1V3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 07:37:46
Status
New
Announcement Reference
SG240409MEETKLDO
Submitted By (Co./ Ind. Name)
Sim Koon Lam
Designation
Executive Director, CEO and Deputy Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of AGM
2) Proxy form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Alicia Chang, Registered Professional, W Capital Markets Pte. Ltd., at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3525.

Event Dates

Meeting Date and Time
26/04/2024 09:30:00
Response Deadline Date
23/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") of the Company will be convened and held at 51 Shipyard Road Singapore 628139.

Shareholders who require transportation to 51 Shipyard Road, please contact Isaac Tang at mooreast@wer1.net by 23 April 2024, 9.30am.

Attachments

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26/04/2024 21:45:31