REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRENCKEN GROUP LIMITED
Security
FRENCKEN GROUP LIMITED - SG1R43925234 - E28
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2025 18:30:10
Status
Replacement
Announcement Reference
SG250408MEETLXH1
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the results of the AGM.
Event Dates
Meeting Date and Time
25/04/2025 14:30:00
Response Deadline Date
22/04/2025 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Pan Pacific Hotel, Ocean 6 (Level 2), 7 Raffles Boulevard, Marina Square, Singapore 039595
Attachments
Frencken_2024_Notice of AGM.pdf
Frencken_2024_Proxy Form.pdf
Frencken_Results of AGM.pdf
Total size =249K
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