REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security
ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2023 17:38:42
Status
Replacement
Announcement Reference
SG230410MEETO3TN
Submitted By (Co./ Ind. Name)
Wong Siew Cheong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 25 April 2023:-
1. Notice of AGM dated 10 April 2023; and
2. Proxy Form for the AGM.
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHibiscus Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

Atlantic-AR2022-Notice of AGM.pdf
Atlantic-AR2022-Proxy Form.pdf
Atlantic - Announcement - Results of AGM FY2022_200230425.pdf
Total size =372K

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10/04/2023 21:26:22