REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security: ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 17:55:57
Status: Replacement
Announcement Reference: SG240411MEET82T7
Submitted By (Co./ Ind. Name): Wong Siew Cheong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 29 April 2024:- 1. Notice of AGM dated 12 April 2024; and 2. Proxy Form for the AGM.
Additional Text	Please refer to the Results of AGM.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jasmine Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

Atlantic-AR2023-Notice of AGM.pdf

Atlantic-AR2023-Proxy Form.pdf

Atlantic - Announcement - Results of AGM FY2023_final.pdf

Total size =403K

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