REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LTD - BMG6361R3014 - 1MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-May-2024 17:57:24
Status: Replacement
Announcement Reference: SG240514MEET4WQF
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 30/05/2024 10:00:00
Response Deadline Date: 28/05/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Furama RiverFront, Venus Ballroom I, Level 3, 405 Havelock Road, Singapore 169633.

Attachments

NCL - Notice of AGM.pdf

NCL - Request Form.pdf

NCL - Results of AGM_Final.pdf

NCL - AGM FY2023 Presentation_Final.pdf

Total size =1046K

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