Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BAKER TECHNOLOGY LIMITED
Security: BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2024 05:43:09
Status: New
Announcement Reference: SG240408MEETMKRW
Submitted By (Co./ Ind. Name): Lim Mee Fun
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting; and 2. Proxy Form. The Annual Report 2023 and Appendix have been published on the Company's corporate website and SGXNet on 8 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nautica Room, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road,Singapore 126887. There will be no option for shareholders to participate virtually.

Attachments

BTL_AGM Notice 2024.pdf

BTL_Proxy Form 2024.pdf

Total size =149K

Related Announcements

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