News.
Replace - Annual General Meeting :: Voluntary
BackApr 24, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2026 17:18 |
| Status | Replace |
| Announcement Reference | SG260402MEETQ85P |
| Submitted By (Co./ Ind. Name) | Juliana Zhang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate |
| Additional Text | 17 April 2026 - Please refer to the attached announcement pertaining to no questions received from shareholders in relation to the Annual General Meeting to be held on 24 April 2026. |
| Additional Text | 24 April 2026 - Please refer to the attached announcement pertaining to the results of the Annual General Meeting held today. |
| Additional Text | 24 April 2026 - Pre-AGM Informal Briefing on FY2025 Results - Presentation Slides |
| Event Dates | |
| Meeting Date and Time | 24/04/2026 10:30:00 |
| Response Deadline Date | 21/04/2026 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873 |
Attachments
- Attachment 1 (Size: 185,717 bytes)
- Attachment 2 (Size: 437,739 bytes)
