REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BACUI TECHNOLOGIES INTERNATIONAL LTD.
Security
BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 18:58:30
Status
Replacement
Announcement Reference
SG240412MEETITP2
Submitted By (Co./ Ind. Name)
Yeo Kan Yen
Designation
Independent Non-Executive Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form for AGM
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 these documents, including the correctness of any of the statements or opinions made or reports contained in these documents.
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.
Additional TextPlease refer to the attached results of the AGM held on 30 April 2024.

Event Dates

Meeting Date and Time
30/04/2024 14:00:00
Response Deadline Date
27/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983

Attachments

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12/04/2024 17:48:02