REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Security
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 19:03:04
Status
Replacement
Announcement Reference
SG240403MEET7K0Q
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
1. Notice of Annual General Meeting ("AGM");
2. Member Proxy Form;
3. Depositor Proxy Form; and
4. AGM Instructions
Additional TextPlease refer to the attached AGM results.

Event Dates

Meeting Date and Time
25/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCopthorne King's Hotel, Level 2 Ballroom, 403 Havelock Road, Singapore 169632

Attachments

1. Notice of AGM.pdf
2. Member Proxy Form.pdf
3. Depository Proxy Form.pdf
4. AGM Instructions.pdf
2024 AGM Results.pdf
Total size =547K

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