REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CREDIT BUREAU ASIA LIMITED
Security
CREDIT BUREAU ASIA LIMITED - SGXE54097436 - TCU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 17:34:58
Status
Replacement
Announcement Reference
SG240404MEETMN0U
Submitted By (Co./ Ind. Name)
KS Yun
Designation
CCO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of Annual General Meeting and (ii) Proxy Form
Additional TextPlease refer to the attachment - Results of Annual General Meeting held on 25 April 2024.

Event Dates

Meeting Date and Time
25/04/2024 09:00:00
Response Deadline Date
22/04/2024 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Shenton Way, #20-02, SGX 1, Singapore 068804

Attachments

CBA FY2023 AGM Notice of AGM.pdf
CBA FY2023 AGM Proxy Form.pdf
20240425 - CBA - AGM Vote Results.pdf
Total size =418K

Related Announcements

Related Announcements

30/04/2024 18:57:02
04/04/2024 21:13:11