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Minutes Of The Annual General Meeting Held On 30 April 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 1, 2026 21:50 |
| Status | Replace |
| Announcement Reference | SG260414MEETYUXM |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1) Notice of Annual General Meeting ("AGM") 2) Proxy Form for AGM 3) Letter to Shareholders 4) Request Form |
| Additional Text | Please refer to the attached Results of the Annual General Meeting held on 30 April 2026. |
| Additional Text | Please refer to the attached Minutes of the Annual General Meeting held on 30 April 2026. |
| Event Dates | |
| Meeting Date and Time | 30/04/2026 14:00:00 |
| Response Deadline Date | 27/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 135 Jurong Gateway Road, #06-317, Singapore 600135 |
Attachments
- Notice Of AGM (Size: 135,339 bytes)
- Proxy Form (Size: 28,396 bytes)
- Letter To Shareholders (Size: 221,452 bytes)
- Results Of AGM (Size: 130,845 bytes)
- Minutes Of AGM (Size: 155,929 bytes)