Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2024 07:30:20
Status
New
Announcement Reference
SG240404MEETD3IL
Submitted By (Co./ Ind. Name)
Juliana Zhang
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting
2. Proxy Form
3. Letter to Shareholders in relation to:
(i) the proposed renewal of the Share Purchase Mandate; and
(ii) the proposed adoption of the Venture Corporation Executives' Share Option Scheme 2025

Event Dates

Meeting Date and Time
26/04/2024 10:30:00
Response Deadline Date
23/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5006 Ang Mo Kio Avenue 5
#05-01, TECHplace II
Singapore 569873

Attachments

Notice_of_AGM_FY2023.pdf
ProxyForm_FY2023.pdf
Letter_to_Shareholders_2024.pdf
Total size =293K

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