News
Notice Of Thirty-Second Annual General Meeting
BackApr 02, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2026 8:54 |
| Status | New |
| Announcement Reference | SG260402MEETM4TK |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Event Dates | |
| Meeting Date and Time | 23/04/2026 10:00:00 |
| Response Deadline Date | 20/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Thirty-Second Annual General Meeting will be held at M Hotel Singapore, 81 Anson Road, Anson I and II, Level 2, Singapore 079908. |
Attachments
- Notice Of AGM (Size: 138,131 bytes)
- Proxy Form (Size: 150,735 bytes)