Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2025 18:03:48
Status
New
Announcement Reference
SG250404MEETX422
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM of the Company will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Friday, 25 April 2025 at 9:00 a.m.
Additional Text
Please refer to the attached Notice of AGM, Proxy Form and Request Form ("AGM Documents").
Additional Text
The AGM Documents and the Annual Report 2024 are also available for download from the Company's website at https://internationalcementgroup.com/annual-reports/
Event Dates
Meeting Date and Time
25/04/2025 09:00:00
Response Deadline Date
22/04/2025 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571
Attachments
ICG Notice of AGM2025 and Proxy Form.pdf
ICG Request Form for Annual Report 2024.pdf
Total size =123K
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