News
Responses To Questions Received From Shareholders For The Annual General Meeting To Be Held On 28 April 2026
Apr 22, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 22, 2026 19:25 |
| Status | Replace |
| 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 3) Response to shareholders' questions |
| 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
Discover seamless business solutions
at connect.samudera.id