Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 06:26:43
Status: New
Announcement Reference: SG240411MEETI3NP
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. AR Request form.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406

Attachments

NeraTel Notice of AGM.pdf

NeraTel Proxy Form.pdf

NeraTel AR 2023 Request Form.pdf

Total size =356K

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