Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2025 06:06:19
Status
New
Announcement Reference
SG250411MEETWBUU
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Notice of Annual General Meeting; and
2. Proxy Form.

The Annual Report 2024 and Appendix have been published on the Company's corporate website and SGXNet on 11 April 2025.

Event Dates

Meeting Date and Time
28/04/2025 10:00:00
Response Deadline Date
25/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNautica Room, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.

There will be no option for shareholders to participate virtually.

Attachments

BTL AGM Notice 2025.pdf
BTL Proxy Form 2025.pdf
Total size =106K

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