Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEATRIUM LIMITED
Security: SEATRIUM LTD - SGXE34184239 - 5E2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Mar-2025 07:01:03
Status: New
Announcement Reference: SG250321MEETBNNS
Submitted By (Co./ Ind. Name): Looi Lee Hwa
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting (AGM) dated 21 March 2025 2. Proxy Form 3. Information on participation in AGM

Event Dates

Meeting Date and Time: 23/04/2025 11:00:00
Response Deadline Date: 20/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

1. Notice of AGM.pdf

2. Proxy Form.pdf

3. Information on participation in AGM.pdf

Total size =710K