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Notice Of Annual General Meeting

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Apr 09, 2026

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 9, 2026 18:18
Status New
Announcement Reference SG260409MEET8PI7
Submitted By (Co./ Ind. Name) Ridwan Hamid
Designation Executive Director, Group Business Support
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments
1) Notice of Annual General Meeting
2) Proxy form for Annual General Meeting
Event Dates
Meeting Date and Time 28/04/2026 10:00:00
Response Deadline Date 25/04/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Singapore Edition, 38 Cuscaden Road, Singapore 249731, Studio 2 & 3 (Level LG)

Attachments

  1. Notice Of AGM (Size:4,897,307 bytes)
  2. Proxy Form (Size:2,249,158 bytes)