Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ATTIKA GROUP LTD.
Security
ATTIKA GROUP LTD. - SGXE34362983 - 53W

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2025 17:49:44
Status
New
Announcement Reference
SG250410MEETTJ20
Submitted By (Co./ Ind. Name)
Tan Buan Joo
Designation
Managing Director and Executive Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form for Printed Copy of the FY2024 Annual Report
Additional TextThis announcement has been reviewed by the Company's sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.
Additional TextThis announcement has not been examined or approved by the SGX-ST and 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 Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building Singapore 069531, Telephone: +65 6320 0627.

Event Dates

Meeting Date and Time
28/04/2025 10:00:00
Response Deadline Date
25/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue600 North Bridge Road, #05-01 Parkview Square, Singapore 188778

There will be no option for Shareholders to participate virtually.

Attachments

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28/04/2025 17:26:14