| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2026 19:17 |
| Status | Replace |
| 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. |
| Additional Text | 30 April 2026: Please refer to the attached Results of the AGM and the presentation slides. |
| 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