Notice Of Annual General Meeting

BackApr 13, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2026 21:46
Status New
Announcement Reference SG260413MEETEZG9
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 Annual General Meeting (AGM) dated 13 April 2026; and
(b) AGM Proxy Form.
Event Dates
Meeting Date and Time 30/04/2026 14:30:00
Response Deadline Date 27/04/2026 14:30:00
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

  1. Notice Of AGM (Size: 208,788 bytes)
  2. Proxy Form (Size: 391,080 bytes)