Apr.2026 13
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Annual General Meeting
Details
Announcement Title Annual General Meeting
Date & Time of Broadcast 14-Apr-2026 07:58
Status New
Announcement Reference SG260414MEET8RYV
Submitted By (Co./ Ind. Name) Wang Heng
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text a. Notice of Annual General Meeting
b. Proxy Form
c. Cover Letter and Request Form
d. AGM Booklet
Event Dates
Meeting Date and Time 29/04/2026 10:00:00
Response Deadline Date 26/04/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue 135 Cecil Street, #07-01, Singapore 069536

Attachments

  1. Notice Of Annual General Meeting (Size: 78KB)
  2. Proxy Form (Size: 84KB)
  3. Cover Letter and Request Form (Size: 77KB)
  4. AGM Booklet (Size: 180KB)