Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Sep-2023 14:02:30
Status: New
Announcement Reference: SG230904MEET9GLS
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of the Annual General Meeting; and 2. Proxy Form for the Annual General Meeting.

Event Dates

Meeting Date and Time: 25/09/2023 09:00:00
Response Deadline Date: 23/09/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406

Attachments

NSG_Notice of AGM.final.pdf

NSG_Proxy Form.final.pdf

Total size =858K