Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2024 17:58:29
Status: New
Announcement Reference: SG240408MEETW0PU
Submitted By (Co./ Ind. Name): Josephine Toh
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Addendum in relation to Share Buy Back 3. Proxy Form

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held in a wholly physical format at 160 Robinson Road, #06-01 SBF Centre, Singapore 068914. There will be no option for Shareholders to participate virtually.

Attachments

Intraco_Notice of AGM.pdf

Intraco_Addendum in relation to Share Buy Back.pdf

Intraco_Proxy Form.pdf

Total size =3223K

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