REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 20:29:41
Status: Replacement
Announcement Reference: SG250414MEETKWQC
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 29 April 2025.

Event Dates

Meeting Date and Time: 29/04/2025 15:00:00
Response Deadline Date: 26/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406

Attachments

NeraTel - FY2024 AGM Results.pdf

NeraTel 2025 AGM Deck.pdf

Total size =2287K

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