REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 19:12:38
Status: Replacement
Announcement Reference: SG250324MEET8AVS
Submitted By (Co./ Ind. Name): Lee Yuan
Designation: Joint Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Circular in relation to Share Buy Back 3. Proxy Form 4. Results of AGM 5. AGM presentation slides

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 21/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held in a wholly physical format at 160 Robinson Road, #06-01 SBF Centre, Singapore 068914. There will be no option for Shareholders to participate virtually.

Attachments

Intraco Limited_Circular.pdf

Intraco Limited_Notice of AGM.pdf

Intraco Limited_Proxy Form.pdf

Intraco Limited - Announcement AGM Results.pdf

Intraco Limited_Presentation slides.pdf

Total size =735K

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