PROXY FORM FOR ANNUAL GENERAL MEETING 2025
PROXY FORM FOR ANNUAL GENERAL MEETING 2024
PROXY FORM FOR ANNUAL GENERAL MEETING 2023
ICG Notice of AGM 2025
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of INTERNATIONAL CEMENT GROUP LTD. (the “Company”) will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Friday, 25 April 2025 at 9:00 a.m.
Notice of Annual General Meeting 26 April 2024
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of INTERNATIONAL CEMENT GROUP LTD. (the “Company”) will be held at Kent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241 on Friday, 26 April 2024 at 2:00 p.m.
Notice of Annual General Meeting 27 April 2023
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of International Cement Group Ltd. (the “Company”) will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Thursday, 27 April 2023 at 2.00pm
ICG MINUTES OF AGM 2025
Mr Chng Beng Hua, the Executive Director of the Company, had been elected to chair the annual general meeting of the Company (the “Meeting” or “AGM”) on behalf of the Executive Chairman, Mr Ma Zhaoyang. He welcomed all Shareholders to the AGM…
ICG MINUTES OF AGM 2024
Minutes of the Annual General Meeting (“AGM”) of the Company held at Kent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241 on 26 April 2024 at 2.00pm
ICG MINUTES OF AGM 2023
Minutes of the Annual General Meeting (“AGM”) of the Company held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on 27 April 2023 at 2.00pm
ICG MINUTES OF AGM 28 April 2022
Date and Time : 28 April 2022, Thursday at 2.00pm. Mode of Meeting : Held by electronic means (via live webcast and audio means only) Present : Please refer to the Attendance List (enclosed in this set of minutes)
