Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPTII LIMITED
Security: CAPTII LIMITED - SG1BA0000004 - AWV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2024 17:36:52
Status: New
Announcement Reference: SG240408MEETZ602
Submitted By (Co./ Ind. Name): Wong Tze Leng
Designation: Executive Chairman
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: 24/04/2024 15:00:00
Response Deadline Date: 22/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Mercure Singapore Roxy Hotel, 50 East Coast Road, Roxy Square, Singapore 428769, Frankel & Meyer Room, Level 3

Attachments

Captii - Notice of AGM.pdf

Captii - Proxy Form.pdf

Captii - Annual Report FY2023.pdf

Total size =1789K

Related Announcements

Related Announcements: 24/04/2024 17:24:27