Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2024 23:09:18
Status
New
Announcement Reference
SG240408MEETZE36
Submitted By (Co./ Ind. Name)
Sharon Lim Siew Choo
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information on the arrangements for Shareholders to participate in the upcoming Annual General Meeting of the Company ("AGM"):
1. Notice of AGM
2. Proxy Form for the AGM
There will be no option for members to participate virtually.
Event Dates
Meeting Date and Time
24/04/2024 10:00:00
Response Deadline Date
21/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM to be held on Wednesday, 24 April 2024 at 10.00 a.m. is being convened, and will be held at the Clover Room of Civil Service Club Bukit Batok, 91 Bukit Batok West Ave 2, Singapore 659206
Attachments
Eindec - Proxy_Form_for_the_AGM.pdf
Eindec - Notice_of_Annual_General_Meeting.pdf
Total size =104K
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