REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Security
KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 18:41:41
Status
Replacement
Announcement Reference
SG240411MEET3WC1
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for details
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached results of the Annual General Meeting held on 29 April 2024.

Event Dates

Meeting Date and Time
29/04/2024 14:00:00
Response Deadline Date
26/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue111 Somerset Road, #11-22, TripleOne Somerset, Singapore 238164

Attachments

Katrina - Notice of AGM.pdf
Katrina-Proxy Form.pdf
Katrina - Results of AGM - 29 April 2024.pdf
Total size =643K

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