Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ARCHIPELAGO LTD.
Security: SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2025 17:33:46
Status: New
Announcement Reference: SG250408MEETWCRX
Submitted By (Co./ Ind. Name): Siaw Lu Howe
Designation: Independent Director and Non-Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 21/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Attachments

SAL Notice of AGM FY2024.pdf

SAL Proxy Form FY2024.pdf

Total size =200K

Related Announcements

Related Announcements: 24/04/2025 17:16:56