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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

  1. Notice Of AGM (Size: 138,131 bytes)
  2. Proxy Form (Size: 150,735 bytes)
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