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
03-Apr-2023 17:56:20
Status
New
Announcement Reference
SG230403MEET3SHF
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
25/04/2023 10:00:00
Response Deadline Date
22/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means on Tuesday, 25 April 2023 at 10:00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

Intraco Limited_Notice of Annual General Meeting.pdf
Intraco Limited_Addendum in relation to Share Buy Back.pdf
Intraco Limited_Proxy Form.pdf
Total size =329K

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25/04/2023 18:31:18