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 TextPlease 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 TextPlease 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 VenueJasmine Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

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11/04/2024 17:48:54