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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

  1. Notice Of AGM (Size: 104,860 bytes)
  2. Request Form (Size: 152,669 bytes)
  3. Appendix (Size: 239,020 bytes)