Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 21:44 |
| Status | New |
| Announcement Reference | SG260413MEETGGSD |
| Submitted By (Co./ Ind. Name) | NG SOOK HWA |
| Designation | CHIEF FINANCIAL OFFICER |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting dated 14 April 2026 2. Proxy Form 3. Request Form |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 14:30:00 |
| Response Deadline Date | 26/04/2026 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 28 Choa Chu Kang Drive, SAFRA Choa Chu Kang, Level 5 - Orchid Room, Singapore 689964 |
Attachments
- AGM Booklet (Size: 105,614 bytes)
- Proxy Form (Size: 53,214 bytes)
- Request Form (Size: 86,125 bytes)