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’s 1H2023 net profit up 4% to S$11.5 million
SINGAPORE, 14 August 2023 – Mainboard-listed International Cement Group (“ICG” or the “Company”, and together with its subsidiaries, the “Group”), a cement…
International Cement Group’s FY2022 net profit up 10% to S$28.9 million
International Cement Group sets up joint venture to construct a cement…
