NOTICE OF ANNUAL GENERAL MEETING
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 0:15 |
| Status | New |
| Announcement Reference | SG260413MEET49KU |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & 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; and 2. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 10:00:00 |
| Response Deadline Date | 25/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 HarbourFront Place, HarbourFront Tower One, #07-02, Singapore 098633 |
Attachments
- Notice Of AGM (Size: 65,178 bytes)
- Proxy Form (Size: 48,299 bytes)