REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD - SGXE28550544 - 9QX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 21:56:01
Status
Replacement
Announcement Reference
SG240412MEETSPRG
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Results of Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2024 14:30:00
Response Deadline Date
27/04/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnson 1, Level 2, M Hotel, 81 Anson Road, Singapore 079908.

Attachments

BJCG - Notice of AGM - 12 April 2024.pdf
BJCG - Proxy Form - 12 April 2024.pdf
Announcement - AGM Results - 29 April 2024.pdf
Total size =252K

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