REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CREDIT BUREAU ASIA LIMITED
Security
CREDIT BUREAU ASIA LIMITED - SGXE54097436 - TCU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-May-2025 18:48:36
Status
Replacement
Announcement Reference
SG250403MEETI647
Submitted By (Co./ Ind. Name)
KS Yun
Designation
CCO
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of AGM and (ii) Proxy Form.
Additional TextPlease refer to the attachment - Results of Annual General Meeting held on 25 April 2025.
Additional TextPlease refer to the attachment - Minutes of Annual General Meeting held on 25 April 2025.

Event Dates

Meeting Date and Time
25/04/2025 09:00:00
Response Deadline Date
22/04/2025 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Shenton Way, #20-02, SGX Center 1, Singapore 068804.

Attachments

CBA FY2024 AGM Notice of AGM.pdf
CBA FY2024 Proxy Form.pdf
20250425_CBA_Results of AGM.pdf
CBA_Minutes of AGM held on 25 April 2025.pdf
CBA_QandA raised at the AGM held on 25 April 2025.pdf
Total size =1138K

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