Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
IPC CORPORATION LTD
Security
IPC CORPORATION LIMITED - SG1BB8000004 - AZA
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 17:30:28
Status
New
Announcement Reference
SG230411MEETTDXE
Submitted By (Co./ Ind. Name)
Lauw Hui Kian
Designation
Executive Director
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Renewal of Share Buyback Mandate
Event Dates
Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Kensington Ballroom at Serangoon Garden Country Club, 22 Kensington Park Rd, Singapore 557271
Attachments
IPC Notice of AGM FY2022.pdf
IPC Proxy Form FY2022.pdf
IPC Circular-The Proposed Renewal of the Share BuyBack Mandate FY2022.pdf
Total size =1440K
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27/04/2023 21:10:34