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Notice Of Annual General Meeting

BackApr 14, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2026 7:16
Status New
Announcement Reference SG260414MEETWVGM
Submitted By (Co./ Ind. Name) Daphne Chua
Designation Company Secretary
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached for the following documents:

(1) Notice of Annual General Meeting;
(2) Announcement on Annual General Meeting Arrangements; and
(3) Proxy Form.
Event Dates
Meeting Date and Time 29/04/2026 14:30:00
Response Deadline Date 26/04/2026 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989
Attachments
  1. Notice Of AGM (Size: 69,377 bytes)
  2. AGM Arrangements (Size: 155,706 bytes)
  3. Proxy Form (Size: 38,133 bytes)