Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2025 06:36:32
Status
New
Announcement Reference
SG250407MEETDXDU
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form

Event Dates

Meeting Date and Time
22/04/2025 10:30:00
Response Deadline Date
19/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held at 21 Tuas Road, Singapore 638489 on Tuesday, 22 April 2025 at 10.30 a.m. The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
Total size =417K

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