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Additional Text | Please find attached (i) announcement relating to the Annual General Meeting ("AGM") to be held on 26 April 2024, (ii) the Notice of AGM, (iii) Proxy Forms for the AGM, and (iv) Notification and Request Form. |
Additional Text | Members who wish to submit questions relating to the resolutions to be tabled for approval at the AGM of the Company's businesses and operations in advance of the AGM must submit no later than 9.00 a.m. on 19 April 2024. |
Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. |
Additional Text | This announcement has not been examined or approved by 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 Text | The contact person for the Sponsor is Ms. Goh Mei Xian, Director, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201. |