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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2026 17:29 |
| Status | Replace |
| Announcement Reference | SG260407MEET1345 |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Addendum to Notice of AGM; 3. Proxy Form; and 4. Request Form |
| Additional Text | Please see attached the AGM results. |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 14:00:00 |
| Response Deadline Date | 25/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at Room 324-325, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 28 April 2026 at 2.00 p.m. (Singapore time). |
Attachments
