REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CREDIT BUREAU ASIA LIMITED
Security
CREDIT BUREAU ASIA LIMITED - SGXE54097436 - TCU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 18:57:02
Status
Replacement
Announcement Reference
SG240404MEETMN0U
Submitted By (Co./ Ind. Name)
KS Yun
Designation
CCO
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (i) Notice of Annual General Meeting and (ii) Proxy Form
Additional Text
Please refer to the attachment - Results of Annual General Meeting held on 25 April 2024.
Additional Text
Please refer to the attachment - Minutes of Annual General Meeting held on 25 April 2024.
Event Dates
Meeting Date and Time
25/04/2024 09:00:00
Response Deadline Date
22/04/2024 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
2 Shenton Way, #20-02, SGX 1, Singapore 068804
Attachments
CBA FY2023 AGM Notice of AGM.pdf
CBA FY2023 AGM Proxy Form.pdf
20240425 - CBA - AGM Vote Results.pdf
CBA - Minutes of AGM - 25 April 2024.pdf
Total size =592K
Related Announcements
Related Announcements
25/04/2024 17:34:58
04/04/2024 21:13:11