REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IPS SECUREX HOLDINGS LIMITED
Security: IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Oct-2023 20:37:24
Status: Replacement
Announcement Reference: SG231010MEETDIJA
Submitted By (Co./ Ind. Name): Kelvin Lim Ching Song
Designation: Executive Director and Group Chief Executive Officer
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting of the Company ("AGM") will be held at Heron Room, Level 2, Seletar Country Club, 101 Seletar Club Rd, Singapore 798273.
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form 3. Letter to Shareholders
Additional Text	Please refer to the attached results of the AGM held on 26 October 2023.

Event Dates

Meeting Date and Time: 26/10/2023 08:30:00
Response Deadline Date: 24/10/2023 08:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Heron Room, Level 2, Seletar Country Club, 101 Seletar Rd, Singapore 798273

Attachments

IPSH - Notice of AGM 2023.pdf

IPSH - Proxy 2023.pdf

IPSH - Letter to Shareholders.pdf

IPS - Results of AGM FY2023.pdf

Total size =1094K

Related Announcements

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