Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VICOM LTD
Security: VICOM LTD. - SGXE86215543 - WJP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2023 07:35:31
Status: New
Announcement Reference: SG230328MEETMEZD
Submitted By (Co./ Ind. Name): Angeline Joyce Lee Siang Pohr
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of Annual General Meeting; (2) Proxy Form; (3) Notice of Nomination of Ernst & Young LLP; (4) Letter of Professional Clearance from Deloitte & Touche LLP; and (5) Consent to Act as Auditor from Ernst & Young LLP

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 23/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Auditorium ComfortDelGro Headquarters 205 Braddell Road Singapore 579701

Attachments

1 - VICOM Ltd - Notice of AGM - Business times Notice Section.pdf

2 - VICOM Ltd - Proxy Form.pdf

3 - VICOM Ltd - Nomination of EY as the Auditors for FY ending 31 Dec 2023.pdf

4 - VICOM Ltd - Professional Clearance.pdf

5 - VICOM Ltd - Consent to Act.pdf

Total size =1285K

Related Announcements

Related Announcements: 26/04/2023 12:15:51