REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SILVERLAKE AXIS LTD.
Security
SILVERLAKE AXIS LTD. - SGXE58461943 - 5CP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2024 19:00:29
Status
Replacement
Announcement Reference
SG241009MEETVCP4
Submitted By (Co./ Ind. Name)
Tong Shan
Designation
Company Secretary
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached notice of Annual General Meeting ("AGM") for meeting agenda and Proxy Form.
Additional Text
Please refer to the revised response deadline date and time as stated in this announcement.
Additional Text
Please refer to the attached results of Annual General Meeting and Corporate Presentation Slides.
Event Dates
Meeting Date and Time
25/10/2024 14:00:00
Response Deadline Date
22/10/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held at Atrium Ballroom, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075.
Attachments
Silverlake - Results of the Annual General Meeting.pdf
Silverlake - Corporate Presentation FY2024.pdf
Total size =1372K
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