Notice Of Annual General Meeting

BackApr 10, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 10, 2026 18:11
Status New
Announcement Reference SG260410MEETKG4P
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting ("AGM") will be at voco Orchard Singapore, 581 Orchard Road, Singapore 238883 in the Vista Room, on Level 3, on Tuesday, 28 April 2026 at 10:00 a.m.
Additional Text Please refer to the attached Notice of AGM and Proxy Form.
Event Dates
Meeting Date and Time 28/04/2026 10:00:00
Response Deadline Date 26/04/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue voco Orchard Singapore, 581 Orchard Road, Singapore 238883 in the Vista Room, on Level 3

Attachments

  1. Notice Of AGM (Size: 121,403 bytes)
  2. Proxy Form (Size: 1,361,201 bytes)