Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Oct-2023 06:41:00
Status: New
Announcement Reference: SG231011MEETBFX0
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents relating to the Annual General Meeting for the financial year ended 30 June 2023:- i) Notice of AGM ii) Proxy Form iii) Request Form

Event Dates

Meeting Date and Time: 27/10/2023 09:30:00
Response Deadline Date: 24/10/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

Notice of AGM.pdf

Request Form.pdf

Total size =268K

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