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Annual General Meeting

Jul 31, 2023
Announcement Title Annual General Meeting

Issuer & Securities
Issuer/ Manager NTEGRATOR HOLDINGS LIMITED
Security NTEGRATOR HOLDINGS LIMITED

Announcement Details
Announcement Reference SG230731MEET3S66
Submitted By (Co./ Ind. Name) Christian Kwok-Leun Yau Heilesen
Designation Executive Director
Financial Year End 31/12/2022

Event Narrative
Narrative Type Additional Text
Narrative Text The contents of the AGM Booklet include:

(a) Request Form
(b) Notice of Annual General Meeting
(c) Proxy Form for Annual General Meeting

The contents of the AGM Booklet have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

Event Dates
Meeting Date and Time 15/08/2023 11:00:00
Response Deadline Date 12/08/2023 11:00:00

Event Venue(s)
Venue(s) Meeting Venue
Venue details 4 Leng Kee Road #06-04
SIS Building
Singapore 159088

Attachment(s)

  1. Ntegrator-AGM_Booklet.pdf