REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2025 12:18:21
Status
Replacement
Announcement Reference
SG250324MEET8AVS
Submitted By (Co./ Ind. Name)
Lee Yuan
Designation
Joint Company Secretary
Financial Year End
31/12/2024

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")
2. Circular in relation to Share Buy Back
3. Proxy Form
Additional TextThis replacement announcement supersedes the announcement in relation to the Notice of Annual General Meeting dated 24 March 2025. The Response Deadline Date has been revised to 21/04/2025, 10:00:00. Save for the foregoing, all other information and documents remain the same.

Event Dates

Meeting Date and Time
24/04/2025 10:00:00
Response Deadline Date
21/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held in a wholly physical format at 160 Robinson Road, #06-01 SBF Centre, Singapore 068914. There will be no option for Shareholders to participate virtually.

Attachments

Intraco Limited_Circular.pdf
Intraco Limited_Notice of AGM.pdf
Intraco Limited_Proxy Form.pdf
Total size =307K

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