REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ABR HOLDINGS LIMITED
Security: ABR HOLDINGS LIMITED - SG0533000253 - 533

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 17:21:11
Status: Replacement
Announcement Reference: SG230410MEETDL10
Submitted By (Co./ Ind. Name): Ang Lian Seng
Designation: Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	41 Tampines Street 92, #03-00 ABR Building, Singapore 528881

Attachments

ABR Holdings Ltd_AGM Notice.pdf

ABR Holdings Ltd_AGM 2023 Proxy Form.pdf

ABR Holdings Ltd_FY2022 Annual Report.pdf

ABR - Result of AGM.pdf

Total size =5919K

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