Annual General Meeting
Release time:2025-04-10
Issuer & Securities
Issuer/ Manager BACUI TECHNOLOGIES INTERNATIONAL LTD.
Securities BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB
Announcement Details
Announcement Title Annual General Meeting
Date &Time of Broadcast 10-Apr-2025 17:43:09
Status New
Announcement Reference SG250410MEETT5A2
Submitted By (Co./ Ind. Name) Yeo Kan Yen
Designation Independent Non-Executive Chairman
Financial Year End 31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text Please refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form for AGM
Additional Text This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional Text This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 28/04/2025 10:00:00
Response Deadline Date 25/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983

Attachments

  1. Bacui Notice of AGM FY2024.pdf (Size: 327,499 bytes)
  1. Bacui Proxy Form FY2024.pdf (Size: 75,643 bytes)