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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 17:55 |
| Status | New |
| Announcement Reference | SG260413MEETW87Q |
| Submitted By (Co./ Ind. Name) | NGOO LIN FONG |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 28 April 2026: 1. Notice of AGM dated 13 April 2026 2. Proxy Form; and 3. Request Form for Shareholders. |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 10:00:00 |
| Response Deadline Date | 26/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878. |
Attachments