Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Aug-2024 23:52:09
Status: New
Announcement Reference: SG240820MEET6WTZ
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of the Annual General Meeting; and 2. Proxy Form for the Annual General Meeting.

Event Dates

Meeting Date and Time: 04/09/2024 14:00:00
Response Deadline Date: 02/09/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406

Attachments

NSG Notice of AGM FY2023.pdf

NSG Proxy Form FY2023.pdf

Total size =1162K