新闻中心 公告 REPL::Annual General Meeting::Voluntary 四月 2025-08-28 Announcement Reference SG240411MEETQ4U4 Submitted By (Co./ Ind. Name) Tan Yee Ho Designation Executive Chairman Financial Year End 31/12/2023 Event Narrative Narrative Type Narrative Text Additional Text Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form Additional Text Results of Annual General Meeting (AGM). The Results of the AGM are attached for information. Event Dates Meeting Date and Time 29/04/2024 09:00:00 Response Deadline Date 27/04/2024 09:00:00 Event Venue(s) Place Venue(s) Venue details Meeting Venue 6 Tuas Lane Singapore 638615 Attachments Soon Lian_Notice of AGM_FY2023 Soon Lian_Proxy Form_FY2023 Soon Lian_FY2023 AGM Results Related Announcements 11/04/2024 17:40:39 上一篇 Change – Announcement of Cessation::RETIREMENT OF DIRECTOR