Notice Of Annual General Meeting
BackMar 26, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 26, 2026 7:30 |
| Status | New |
| Announcement Reference | SG260326MEETNQ5A |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. AGM Announcement. |
| Event Dates | |
| Meeting Date and Time | 17/04/2026 10:00:00 |
| Response Deadline Date | 15/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Copthorne Waterfront Hotel, Riverfront Ballroom, Level 2, 392 Havelock Road, Singapore 169663 |
Attachments
- Notice Of AGM & Proxy Form (Size: 379,499 bytes)
- AGM Announcement (Size: 270,502 bytes)
