Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NO SIGNBOARD HOLDINGS LTD
Security: NO SIGNBOARD HOLDINGS LTD - SGXE18744354 - 9I7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-May-2024 22:41:06
Status: New
Announcement Reference: SG240531MEETUNJP
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. the Appendix in relation to the Proposed Change of Name.

Event Dates

Meeting Date and Time: 24/06/2024 15:00:00
Response Deadline Date: 21/06/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	277 Orchard Rd, #B1-13 Orchard Gateway, Singapore 238858

Attachments

NSB - Notice of AGM.pdf

NSB - ProxyForm.pdf

NSB - Appendix.pdf

Total size =296K

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