| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2026 17:46 |
| Status | Replace |
| Announcement Reference | SG260406MEET417Z |
| Submitted By (Co./ Ind. Name) | Teu Cai Luan |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| 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 6 April 2026, and the Proxy Form. |
| Additional Text | 17 April 2026 - Please refer to the attachment for the Company's responses to questions received from a shareholder and the Securities Investors Association (Singapore). |
| Additional Text | 24 April 2026 - Please refer to the attachments for the presentation materials and poll results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 24/04/2026 14:00:00 |
| Response Deadline Date | 21/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Park Avenue Rochester Hotel, Level 2, Scorpio Room, 31 Rochester Drive, Singapore 138637 |
Attachments