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Notice Of Annual General Meeting
Apr 01, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2026 6:42 |
| Status | New |
| Announcement Reference | SG260401MEETFYHY |
| Submitted By (Co./ Ind. Name) | Chua Khee Hak |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached. |
| Event Dates | |
| Meeting Date and Time | 23/04/2026 14:00:00 |
| Response Deadline Date | 20/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 450 Lorong 6 Toa Payoh, ERA APAC Centre, Level 2, Singapore 319394 |
Attachments
- Notice Of AGM (Size: 261,652 bytes)
- Proxy Form (Size: 226,538 bytes)
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