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Results Of Annual General Meeting Held On 29 April 2026

BackApr 29, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2026 17:58
Status Replace
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,
3) Annual Report Request Form; and
4) Results of Annual General Meeting held on 29 April 2026 at 2.00 p.m.
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

  1. Notice Of AGM (Size: 37,156 bytes)
  2. Proxy Form (Size: 34,490 bytes)
  3. Request Form (Size: 26,015 bytes)
  4. Results Of AGM (Size: 547,891 bytes)