ICG Request Form for Annual Report 2025
PROXY FORM FOR ANNUAL GENERAL MEETING 2026
PROXY FORM FOR ANNUAL GENERAL MEETING 2025
PROXY FORM FOR ANNUAL GENERAL MEETING 2024
PROXY FORM FOR ANNUAL GENERAL MEETING 2023
NOTICE OF ANNUAL GENERAL MEETING
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, 24 April 2026 at 9:00 a.m.
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…