REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2024 19:11:43
Status
Replacement
Announcement Reference
SG240404MEETD3IL
Submitted By (Co./ Ind. Name)
Juliana Zhang
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting
2. Proxy Form
3. Letter to Shareholders in relation to:
(i) the proposed renewal of the Share Purchase Mandate; and
(ii) the proposed adoption of the Venture Corporation Executives' Share Option Scheme 2025
Additional Text17 April 2024 - Please refer to the attached announcement pertaining to no substantial and relevant questions received from shareholders in advance of the Annual General Meeting to be held on 26 April 2024.

Event Dates

Meeting Date and Time
26/04/2024 10:30:00
Response Deadline Date
23/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5006 Ang Mo Kio Avenue 5
#05-01, TECHplace II
Singapore 569873

Attachments

Notice_of_AGM_FY2023.pdf
ProxyForm_FY2023.pdf
Letter_to_Shareholders_2024.pdf
VCL_AGM_FY2023_No_Substantial_and_Relevant_Questions.pdf
Total size =388K

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