Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2024 19:02:23
Status
New
Announcement Reference
SG240405MEETEIRN
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held at Kent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241 on Friday, 26 April 2024 at 2:00 p.m.
Additional TextPlease refer to the attached Notice of AGM, Proxy Form, Request Form and Circular in relation to the Proposed Change of Auditors ("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2023 are also available for the download from the Company's website at https://internationalcementgroup.com/annual-report/

Event Dates

Meeting Date and Time
26/04/2024 14:00:00
Response Deadline Date
23/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241

Attachments

1. ICG Notice of AGM2024 and Proxy Form.pdf
2. ICG Request Form for Annual Report 2023 and Circular.pdf
3. ICG Circular - The Proposed Change of Auditors.pdf
Total size =1095K

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