Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHONGMIN BAIHUI RETAIL GROUP LTD.
Security: ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2024 17:24:57
Status: New
Announcement Reference: SG241014MEETLOYU
Submitted By (Co./ Ind. Name): LEE SWEE KENG
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 29/10/2024 10:00:00
Response Deadline Date: 27/10/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of physical means. For more information, please refer to the attachments.

Attachments

FY 2024 Notice of AGM.pdf

FY 2024 Proxy Form.pdf

FY2024 Circular for Share Buyback.pdf

FY 2024 Request Form.pdf

Total size =460K