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
11-Apr-2024 12:17:50
Status
New
Announcement Reference
SG240411MEETVLSA
Submitted By (Co./ Ind. Name)
Lou Yiliang
Designation
Chief Executive Officer
Financial Year End
31/12/2023
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
26/04/2024 09:30:00
Response Deadline Date
23/04/2024 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 Limited_Notice of AGM 2023.pdf
Innotek Limited_Proxy Form.pdf
Total size =171K
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