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Results Of The Annual General Meeting Held On 28 April 2026

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Apr 28, 2026

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2026 20:00
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 The Company wishes to announce that all resolutions relating to the matters set out in the matters set out in the Notice of AGM dated 10 April 2026 were duly passed at the AGM of the Company held on 28 April 2026.
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)
  3. Response To Questions (Size:393,051 bytes)
  4. Results Of AGM (Size:111,999 bytes)
  5. Presentation (Size:4,996,292 bytes)