News
Notice Of Annual General Meeting
BackApr 08, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2026 7:01 |
| Status | New |
| Announcement Reference | SG260408MEET7W6Z |
| Submitted By (Co./ Ind. Name) | Lim Guek Hong / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form for AGM; and 3) Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2026 10:30:00 |
| Response Deadline Date | 28/04/2026 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Fifty-eighth AGM of the Company will be held in a wholly physical format, at PARKROYAL on Beach Road - The Ballrooms, Grand Ballroom 1 & 2, 7500D Beach Road, Singapore 199591 on Thursday, 30 April 2026 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually. |
Attachments
- Notice Of AGM (Size: 33,958 bytes)
- Proxy Form (Size: 5,949,104 bytes)
- Request Form (Size: 2,434,569 bytes)