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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2026 18:00 |
| Status | New |
| Announcement Reference | SG260410MEETC7OG |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the following documents: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Appendix to the Notice of AGM dated 13 April 2026 (4) Request Form Shareholders or their appointed proxies/representatives are advised to bring along a web-browser enabled device as voting will be conducted via online platform at the AGM. |
| 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 | The AGM of the Company will be convened and held at Venus I Ballroom, Furama RiverFront Singapore, 405 Havelock Road, Singapore 169633 on Wednesday, 29 April 2026 at 10.00 a.m. There will be no option for shareholders to participate virtually. |
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