Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KATRINA GROUP LTD.
Security: KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2025 18:00:54
Status: New
Announcement Reference: SG250409MEETP999
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for details: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 25/04/2025 14:30:00
Response Deadline Date: 22/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01, SBF Center, Singapore 068914 in Seminar Room 2.

Attachments

Katrina - Notice of AGM.pdf

Katrina - Proxy Form.pdf

Katrina - Request Form.pdf

Total size =115K

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