REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Security
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Oct-2023 18:23:16
Status
Replacement
Announcement Reference
SG231009MEETDT27
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
3. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of Share Buy-Back Mandate; and
4. Results of Annual General Meeting.

Event Dates

Meeting Date and Time
26/10/2023 09:00:00
Response Deadline Date
24/10/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board Room, 21 Ubi Road 1, #03-01, Singapore 408724.

Attachments

Noel - Notice of AGM 2023.pdf
Noel - Proxy Form.pdf
Share Buy-Back Mandate.pdf
Noel Gifts - AGM Results 2023.pdf
Total size =866K

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09/10/2023 18:09:32