News

    Notice Of Annual General Meeting

    BackApr 08, 2025
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 8, 2025 7:35
    Status New
    Announcement Reference SG250408MEETNQDQ
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2024
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attachments for the Notice of Annual General Meeting and the Letter to Shareholders in relation to the proposed renewal of the Share Buyback Mandate, both dated 8 April 2025, and the Proxy Form.
    Event Dates
    Meeting Date and Time 25/04/2025 14:00:00
    Response Deadline Date 22/04/2025 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue Park Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016

    Attachments

    1. Notice Of AGM (Size: 2,571,165 bytes)
    2. Letter To Shareholders (Size: 5,332,290 bytes)
    3. Proxy Form (Size: 69,617 bytes)