Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KATRINA GROUP LTD.
Security: KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 18:14:37
Status: New
Announcement Reference: SG240411MEET3WC1
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for details 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	111 Somerset Road, #11-22, TripleOne Somerset, Singapore 238164

Attachments

Katrina - Notice of AGM.pdf

Katrina-Proxy Form.pdf

Total size =87K

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