Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CORDLIFE GROUP LIMITED
Security: CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 07:24:29
Status: New
Announcement Reference: SG240429MEETTY1B
Submitted By (Co./ Ind. Name): Low Mei Wan
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 14/05/2024 09:00:00
Response Deadline Date: 12/05/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club at 131 Rifle Range Road, Singapore 588406

Attachments

CGL - Notice of AGM.pdf

CGL - Disclosure of Directors Seeking re-election.pdf

CGL - Proxy Form.pdf

CGL - Letter to Shareholders.pdf

CGL - Circular to Shareholders.pdf

Total size =4534K

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