Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2025 07:00:04
Status: New
Announcement Reference: SG250414MEETKWQC
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. AR Request Form

Event Dates

Meeting Date and Time: 29/04/2025 15:00:00
Response Deadline Date: 26/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406

Attachments

NTL - Notice of AGM.pdf

NTL - AGM Proxy Form.pdf

NTL - AR Request Form.pdf

Total size =221K

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