Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHONGMIN BAIHUI RETAIL GROUP LTD.
Security: ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Nov-2023 17:28:19
Status: New
Announcement Reference: SG231109MEETMWX7
Submitted By (Co./ Ind. Name): LEE SWEE KENG
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 24/11/2023 10:00:00
Response Deadline Date: 22/11/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of physical means. For more information, please refer to the attachments.

Attachments

FY 2023 Notice of AGM.pdf

FY 2023 Proxy Form.pdf

FY 2023 Share Buyback Circular.pdf

FY 2023 Request Form.pdf

Total size =339K