Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INNOTEK LIMITED
Security: INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2025 12:17:23
Status: New
Announcement Reference: SG250414MEETGGAZ
Submitted By (Co./ Ind. Name): Lou Yiliang
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; and 2. Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2025 09:30:00
Response Deadline Date: 26/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room, Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

Innotek_Notice of AGM.pdf

Innotek_Proxy Form.pdf

Total size =411K