Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2025 18:59:56
Status
New
Announcement Reference
SG250415MEET6VBH
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
3. Circular dated 15 April 2025 in relation to the Proposed Renewal of Share Buyback Mandate and Proposed Grant of Share Options to Mr. Tan Joon Yong, Wayne, a Controlling Shareholder, under Trek 2000 ESOS 2023

Event Dates

Meeting Date and Time
30/04/2025 09:00:00
Response Deadline Date
28/04/2025 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at 30 Loyang Way #07-13/14/15 Loyang Industrial Estate Singapore 508769 on Wednesday, 30 April 2025, at 9.00 am

Attachments

AR-15-Notice of AGM-FY2024-a.pdf
AR-16-Proxy Form AGM-FY2024-a.pdf
AR-18-Circular for Share Buy Back and Grant of Share Options to Wayne Tan under ESOS Mandate-FY2024-15 Apr 25.pdf
Total size =996K

Related Announcements

Related Announcements

30/04/2025 17:20:44