News
Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 6:19 |
| Status | New |
| Announcement Reference | SG260413MEETG5VJ |
| Submitted By (Co./ Ind. Name) | Ng Kian Ann Patrick |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | (a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Request Form (d) Appendix to the Notice of AGM |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 14:30:00 |
| Response Deadline Date | 25/04/2026 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles Marina, 10 Tuas West Drive, Singapore 638404 |
Attachments
- Notice Of AGM (Size: 104,860 bytes)
- Request Form (Size: 152,669 bytes)
- Appendix (Size: 239,020 bytes)