PROXY FORM FOR ANNUAL GENERAL MEETING 2024
PROXY FORM FOR ANNUAL GENERAL MEETING 2023
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 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)
ICG MINUTES OF AGM 26 April 2021
Date and Time : 26 April 2021, Monday at 10.00am. Mode of Meeting : Held by electronic means (via live webcast and live audio feed) Present : Please refer to the Attendance List (enclosed in this set of minutes)
International Cement Group Wins Prestigious Corporate Governance Award at SIAS Investors’ Choice Awards 2024
SINGAPORE, 18 September 2024 – International Cement Group Ltd (“ICG”) is proud to announce that it has been named the Joint Winner of the Singapore Corporate Governance Award 2024 (Small Cap Category) at the Securities Investors Association (Singapore) (“SIAS”) Investors’ Choice Awards 2024. This prestigious award recognizes ICG’s outstanding commitment to corporate governance and sustainability […]
International Cement Group reports 1H2024 net profit of S$4.0 million
SINGAPORE, 13 August 2024 – Mainboard-listed International Cement Group (“ICG” or the “Company”, and together with its subsidiaries, the “Group”), a leading cement producer and distributor in Central Asia, today announced its financial results for the half year ended 30 June 2024 (“1H2024”)…
