News
Notice Of Annual General Meeting
BackApr 06, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2026 21:46 |
| Status | New |
| Announcement Reference | SG260406MEETMF0Q |
| Submitted By (Co./ Ind. Name) | LUN CHEE LEONG |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 09:00:00 |
| Response Deadline Date | 25/04/2026 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Room 303 & 304, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 260,308 bytes)
- Proxy Form (Size: 339,652 bytes)
- Request Form (Size: 282,069 bytes)