Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2025 21:56:54
Status
New
Announcement Reference
SG250402MEETJX50
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(a) Notice of Annual General Meeting ("AGM"); and
(b) AGM Proxy Form.

This Notice has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited.
Additional TextThis Notice has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made, or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2025 10:00:00
Response Deadline Date
25/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room 3-2, Level 3, ISCA House, 60 Cecil Street, Singapore 049709.

Attachments