News
Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 17:20 |
| Status | New |
| Announcement Reference | SG260413MEET5N44 |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments for more information on the Annual General Meeting ("AGM"): 1. Notice of AGM; 2. Proxy Form; 3. Request Form; and 4. Appendix to the Notice of AGM in relation to the Proposed Adoption of the Share Buyback Mandate. |
| 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 | Raffles Marina, No. 10, Tuas West Drive, Singapore 638404 |
Attachments
- Notice Of AGM (Size: 83,322 bytes)
- Proxy Form (Size: 71,214 bytes)
- Request Form (Size: 38,532 bytes)
- Appendix (Size: 134,052 bytes)