News
Notice Of Annual General Meeting
BackApr 02, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2026 7:25 |
| Status | New |
| Announcement Reference | SG260402MEETLLMG |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (a) Notice of Annual General Meeting ("AGM") dated 2 April 2026; (b) Proxy Form; (c) Appendix to the Notice of AGM dated 2 April 2026 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix"); and (d) Notification Letter and Request Form. |
| Additional Text | Printed copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buy-Back Appendix will only be sent upon request. |
| Event Dates | |
| Meeting Date and Time | 23/04/2026 10:00:00 |
| Response Deadline Date | 20/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 480 Lorong 6 Toa Payoh, #18-01 HDB Hub, Singapore 310480 |
Attachments
- Notice Of AGM (Size: 71,590 bytes)
- Proxy Form (Size: 204,285 bytes)
- Appendix (Size: 414,726 bytes)
- Notification Letter & Request Form (Size: 52,879 bytes)