REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PLATO CAPITAL LIMITED
Security
PLATO CAPITAL LTD - SGXE26599816 - YYN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 18:38:28
Status
Replacement
Announcement Reference
SG240410MEETSWDN
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting ("AGM") held on 26 April 2024.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"), and the Exchange 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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/04/2024 14:00:00
Response Deadline Date
24/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKallang Room, Level 4
Holiday Inn Singapore Atrium
317 Outram Road
Singapore 169075

The AGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments

Plato_Results of AGM held on 26 Apr 2024.pdf
Total size =374K

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