REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHOPPER360 LIMITED
Security: SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Sep-2024 22:26:24
Status: Replacement
Announcement Reference: SG240909MEET87RV
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/05/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	Please refer to the attached results of the AGM held on 26 September 2024.

Event Dates

Meeting Date and Time: 26/09/2024 14:00:00
Response Deadline Date: 23/09/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Flex Room, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912

Attachments

S360 Notice of AGM FY2024.pdf

S360 Proxy Form FY2024.pdf

S360 AGM Results FY2024.pdf

Total size =338K

Related Announcements

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