News

Results Of The Extraordinary General Meeting Held On 28 April 2026

Back

Apr 28, 2026

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 28, 2026 20:14
Status Replace
Announcement Reference SG260409XMETE9QH
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 the resolution relating to the matter set out in the Notice of EGM dated 10 April 2026 was duly passed at the EGM of the Company held on 28 April 2026.
Event Dates
Meeting Date and Time 28/04/2026 10:30:00
Response Deadline Date 25/04/2026 10:30:00
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 EGM (Size:3,454,186 bytes)
  2. Proxy Form (Size:2,190,067 bytes)
  3. Circular (Size:358,006 bytes)
  4. Results Of EGM (Size:108,767 bytes)