Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 17:43:53
Status
New
Announcement Reference
SG230405MEETYCV5
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM of the Company will will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Thursday, 27 April 2023 at 2.00 p.m.
Additional Text
Please refer to the attached Notice of AGM and the Proxy Form ("AGM Documents").
Additional Text
The AGM Documents and the Annual Report 2022 are also available for download from the Company's website at https://internationalcementgroup.com/annual-report/
Event Dates
Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571
Attachments
05.4.2023 - 1.1 Attachment_Notice of AGM FY2022.pdf
05.4.2023 - 1.2 Attachment_Proxy Form for AGM FY2022.pdf
Total size =265K
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