REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NO SIGNBOARD HOLDINGS LTD
Security
NO SIGNBOARD HOLDINGS LTD - SGXE18744354 - 9I7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jun-2024 21:57:47
Status
Replacement
Announcement Reference
SG240531MEETUNJP
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. the Appendix in relation to the Proposed Change of Name; and
4. Results of AGM.

Event Dates

Meeting Date and Time
24/06/2024 15:00:00
Response Deadline Date
21/06/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue277 Orchard Rd, #B1-13 Orchard Gateway, Singapore 238858

Attachments

NSB - Notice of AGM.pdf
NSB - ProxyForm.pdf
NSB - Appendix.pdf
NSB - Announcement - Results of AGM FY2022.pdf
Total size =414K

Related Announcements

Related Announcements

31/05/2024 22:41:06