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Notice Of Annual General Meeting

BackMar 09, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 9, 2026 6:53
Status New
Announcement Reference SG260309MEETCOTR
Submitted By (Co./ Ind. Name) Yap Kok Cheng
Designation Executive Director & CEO
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments for:-
- Notice of AGM
- Proxy Form
Event Dates
Meeting Date and Time 07/04/2026 11:00:00
Response Deadline Date 04/04/2026 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue No. 71 Jalan Lekar, Singapore 698950

Attachments

  1. Notice Of AGM (Size: 159,718 bytes)
  2. Proxy Form (Size: 125,525 bytes)