News

    Replace - Annual General Meeting :: Voluntary

    BackApr 25, 2025
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 25, 2025 18:41
    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 TextPlease 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 TextUpdated on 17 April 2025: Please refer to the attachment for the Announcement on the Company's response to questions received from shareholders.
    Additional TextUpdated on 25 April 2025: Please refer to the attachments for the presentation materials and poll results of the Annual General Meeting.
    Event Dates
    Meeting Date and Time 25/04/2025 14:00:00
    Response Deadline Date 22/04/2025 14:00:00
    Event Venue(s)
    Venue(s) Venue details
    Meeting VenuePark Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016

    Attachments

    1. Attachment 1 (Size: 2,176,738 bytes)
    2. Attachment 2 (Size: 149,301 bytes)