REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2024 18:53:49
Status: Replacement
Announcement Reference: SG240415MEETRX2Y
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 30/04/2024 11:00:00
Response Deadline Date: 27/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01, Serial System Building, Singapore 408554

Attachments

SSL_Notice_of_AGM_15Apr2024.pdf

SSL_Proxy_Form_15Apr2024.pdf

RESULTS_AGM_30APR24.pdf

SSGL_FY2023_2H2023_RESULTS_PRESENTATION.pdf

Total size =4223K

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