| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 17, 2025 18:19 |
| Status | Replace |
| 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. |
| Additional Text | Updated on 17 April 2025: Please refer to the attachment for the Announcement on the Company's response to questions received from shareholders. |
| 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