- Newsroom
- News
News
Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 7:12 |
| Status | New |
| Announcement Reference | SG260413MEETPJEV |
| Submitted By (Co./ Ind. Name) | Guo Jiahui |
| Designation | Group Chief Executive Officer and Executive Director |
| 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 to be held on 29 April 2026 at 2.00 p.m., 2) Proxy Form; and 3) Annual Report Request Form |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 14:00:00 |
| Response Deadline Date | 26/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | GB Building, 143 Cecil Street, Level 11, #11-03, Singapore 069542 |
Attachments
- Notice Of AGM (Size: 37,156 bytes)
- Proxy Form (Size: 34,490 bytes)
- Request Form (Size: 26,015 bytes)