News
Notice Of Annual General Meeting
BackApr 14, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2026 7:42 |
| Status | New |
| Announcement Reference | SG260414MEETX2RK |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for information: (1) Notice of Annual General Meeting (2) Proxy Form (3) Annual Report Request Form (4) Appendix to Notice of the Annual General Meeting in relation to The Proposed Renewal of the Share Buy-Back Mandate |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 09:00:00 |
| Response Deadline Date | 26/04/2026 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 190 Keng Lee Road, Chui Huay Lim Club, Level 4, Cultural Room 1, Singapore 308409 |
Attachments
- Notice Of AGM (Size: 109,010 bytes)
- Proxy Form (Size: 107,185 bytes)
- Request Form (Size: 70,673 bytes)
- Appendix (Size: 120,211 bytes)