Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSE GLOBAL LIMITED
Security: CSE GLOBAL LTD - SG1G47869290 - 544

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2025 06:39:00
Status: New
Announcement Reference: SG250404MEETGM07
Submitted By (Co./ Ind. Name): Lai Kuan Loong Victor
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1) Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; 3) AGM Proxy Form; and 4) AGM Booklet

Event Dates

Meeting Date and Time: 21/04/2025 14:30:00
Response Deadline Date: 18/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593

Attachments

CSE_Notice of AGM.pdf

CSE_Appendix to Notice of AGM in relation to Renewal of SBB Mandate.pdf

CSE_ AGM Proxy Form.pdf

CSE_AGM Booklet.pdf

Total size =701K

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