Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2024 17:27:05
Status
New
Announcement Reference
SG240409MEETW3N7
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Event Dates
Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held at Level 2 Beacon Room Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887
Attachments
SAL_Notice of AGM_FY2023.pdf
SAL_ProxyForm_FY2023.pdf
Total size =197K
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