| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 31, 2026 19:41 |
| Status | Replace |
| Announcement Reference | SG260313XMETFDX4 |
| Submitted By (Co./ Ind. Name) | Madan Mohan |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments: (a) Notice of Extraordinary General Meeting; (b) Circular to shareholders dated 13 March 2026; and (c) Proxy Form. |
| Additional Text | 31 March 2026: Please refer to the attached Results of the EGM. |
| Event Dates | |
| Meeting Date and Time | 31/03/2026 14:00:00 |
| Response Deadline Date | 28/03/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hilton Singapore Orchard, Tembusu meeting room (Level 5), Orchard Wing, 333 Orchard Road, Singapore 238867 |
Attachments