REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CREDIT BUREAU ASIA LIMITED
Security
CREDIT BUREAU ASIA LIMITED - SGXE54097436 - TCU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2023 18:30:10
Status
Replacement
Announcement Reference
SG230406MEETE0YB
Submitted By (Co./ Ind. Name)
KS Yun
Designation
CCO
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (i) Notice of Annual General Meeting and (ii) Proxy Form
Additional Text
Amended with the addition of "Response Date"
Additional Text
Please refer to the attachment - Results of Annual General Meeting held on 25 April 2023.
Event Dates
Meeting Date and Time
25/04/2023 09:00:00
Response Deadline Date
22/04/2023 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
2 Shenton Way, #20-02, SGX Centre 1, Singapore 068804
Attachments
CBA FY2022 AGM Notice of AGM.pdf
CBA FY2022 AGM Proxy Form.pdf
20230425 - CBA - AGM Vote Results.pdf
Total size =885K
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