REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ABR HOLDINGS LIMITED
Security: ABR HOLDINGS LIMITED - SG0533000253 - 533

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 17:53:39
Status: Replacement
Announcement Reference: SG240411MEET7I5I
Submitted By (Co./ Ind. Name): Ang Lian Seng
Designation: Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of the AGM.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	41 Tampines Street 92, #03-00 ABR Building, Singapore 528881

Attachments

ABR - Notice of AGM.pdf

ABR - Proxy Form.pdf

ABR - Annual Report FY2023.pdf

ABR - Result of AGM_Final.pdf

Total size =4014K

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