Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Jul-2024 12:16:48
Status: New
Announcement Reference: SG240708MEETK2K3
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 30/07/2024 15:00:00
Response Deadline Date: 28/07/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hercules & Cygnus Room, Novotel Singapore on Stevens, 28 Stevens Road, Singapore 257878.

Attachments

Notice of AGM 2024.pdf

Depositor Proxy Form 2024.pdf

Request Form 2024.pdf

Total size =511K