REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WORLD PRECISION MACHINERY LIMITED
Security: WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2023 23:33:23
Status: Replacement
Announcement Reference: SG230412MEETY1WG
Submitted By (Co./ Ind. Name): Shao Jianjun
Designation: Executive Chairman
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement relating to the retirement of the Lead Independent Director, and changes to the Board and its committees.

Event Dates

Meeting Date and Time: 28/04/2023 16:00:00
Response Deadline Date: 26/04/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 332, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

WPM - Retirement of the Lead Independent Director.pdf

Total size =112K

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