REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2024 21:21:27
Status
Replacement
Announcement Reference
SG241010MEET71LL
Submitted By (Co./ Ind. Name)
Ong Beng Chye
Designation
Non-Executive and Non-Independent Chairman
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 25 October 2024.
Additional TextThis announcement has been prepared by IPS Securex Holdings Limited ("Company") and has been
reviewed by the Company's sponsor, United Overseas Bank Limited ("Sponsor"), for compliance with
Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing
Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no
responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. David Tham, Senior Director, Equity Capital Markets, who
can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533
9898.

Event Dates

Meeting Date and Time
25/10/2024 09:30:00
Response Deadline Date
23/10/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Singapore Island Country Club (Bukit Location), 240 Sime Road, The Habitat Level 3, Singapore 288303

Attachments

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10/10/2024 18:16:47