Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Security
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2024 12:17:09
Status
New
Announcement Reference
SG241014MEET2N3A
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of the Share Buy-Back Mandate.

Event Dates

Meeting Date and Time
29/10/2024 09:00:00
Response Deadline Date
27/10/2024 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board Room, 21 Ubi Road 1, #03-01, Singapore 408724.

Attachments

Noel - Notice of AGM 2024.pdf
Noel - Proxy Form.pdf
Noel - Share Buy-Back Mandate.pdf
Total size =311K

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29/10/2024 23:15:29