Notice Of Twenty-Third Annual General Meeting

Apr 14, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2026 5:47
Status New
Announcement Reference SG260414MEETMD2G
Submitted By (Co./ Ind. Name) Soh Siak Poh Benedict
Designation Executive Chairman
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the files attached:

(i) Notice of Annual General Meeting; and
(ii) Proxy Form
Event Dates
Meeting Date and Time 30/04/2026 10:00:00
Response Deadline Date 27/04/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 22 Changi Business Park Central 2
The Kingsmen Experience
Singapore 486032

Attachments