Notice Of Annual General Meeting

BackApr 13, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2026 6:53
Status New
Announcement Reference SG260413MEET49HU
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:

1) Notice of Annual General Meeting ("AGM"); and
2) Proxy Form.
Event Dates
Meeting Date and Time 28/04/2026 14:00:00
Response Deadline Date 25/04/2026 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Level 3, Room 323, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593
 

Attachments

  1. Notice Of AGM (Size: 60,297 bytes)
  2. Proxy Form (Size: 33,985 bytes)