REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LTD - BMG6361R3014 - 1MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2025 19:26:31
Status: Replacement
Announcement Reference: SG250407MEETS54E
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 22/04/2025 10:00:00
Response Deadline Date: 20/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Four Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629.

Attachments

Nam Cheong Notice of AGM.pdf

NamCheong LTS.pdf

NCL - Results of AGM_Final.pdf

NCL - AGM FY2024 Presentation_Final.pdf

Total size =4252K

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