REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRENCKEN GROUP LIMITED
Security: FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2024 18:08:36
Status: Replacement
Announcement Reference: SG240410MEETP16Q
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of the AGM.

Event Dates

Meeting Date and Time: 25/04/2024 14:30:00
Response Deadline Date: 22/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Hotel, Ocean 6 (Level 2), 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

FRENCKEN_2023_Notice of AGM.pdf

FRENCKEN_2023_Proxy form.pdf

Frencken_Results of AGM.pdf

Total size =278K

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