REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Security
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 20:27:31
Status
Replacement
Announcement Reference
SG230405MEETHFDG
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
(i) Notice of Annual General Meeting ("AGM");
(ii) Member Proxy Form;
(iii) Depositor Proxy Form; and
(iv) AGM Instructions
Additional TextPlease refer to the attached AGM results.

Event Dates

Meeting Date and Time
27/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908

Attachments

Notice of AGM.pdf
Member Proxy Form.pdf
Depositor Proxy Form.pdf
AGM Instructions.pdf
AGM Results.pdf
Total size =1271K

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