Notice Of Annual General Meeting

BackMar 23, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 23, 2026 6:18
Status New
Announcement Reference SG260323MEETWNCD
Submitted By (Co./ Ind. Name) Looi Lee Hwa
Designation Company Secretary
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text 1. Notice of Annual General Meeting (AGM) dated 23 March 2026
2. Proxy Form
3. Information on Participation in AGM
Event Dates
Meeting Date and Time 22/04/2026 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

  1. Notice Of AGM (Size: 113,289 bytes)
  2. Proxy Form (Size: 121,569 bytes)
  3. AGM Information (Size: 217,396 bytes)