Notice Of Annual General Meeting
BackApr 01, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2026 17:22 |
| Status | New |
| Announcement Reference | SG260401MEETBD6M |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached: (a) Notice of Annual General Meeting; (b) Depositor Proxy Form (for use by shareholders whose names are listed against the Depositor Register maintained by The Central Depository (Pte) Limited); |
| Additional Text | (c) Shareholder Proxy Form (for use by shareholders whose names are listed in the Company's Register of Members); (d) Letter to Shareholders dated 1 April 2026 in relation to the Proposed Renewal of Share Buyback Mandate; and (e) Request Form. |
| Event Dates | |
| Meeting Date and Time | 27/04/2026 10:00:00 |
| Response Deadline Date | 25/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | NUSS Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983 |
Attachments
- Notice Of AGM (Size: 312,299 bytes)
- Depositor Proxy Form (Size: 457,742 bytes)
- Shareholder Proxy Form (Size: 422,185 bytes)
- Letter To Shareholders (Size: 516,490 bytes)
- Request Form (Size: 405,741 bytes)