REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WORLD PRECISION MACHINERY LIMITED
Security: WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 17:37:03
Status: Replacement
Announcement Reference: SG240412MEETAESW
Submitted By (Co./ Ind. Name): Wang Weiyao
Designation: Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) announcement relating to (1) Results of Annual General Meeting; and (2) Retirement of Independent Director and changes to the composition of the Board and its committees, and (ii) announcement on the Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2024 16:00:00
Response Deadline Date: 27/04/2024 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 332, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

WPM - AGM Mins FY2023.pdf

WPM - Results of AGM_29Apr24.pdf

Total size =70K

Related Announcements

Related Announcements: 12/04/2024 00:04:34