Notice Of Annual General Meeting
BackMar 23, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 23, 2026 17:28 |
| Status | New |
| Announcement Reference | SG260323MEETAJA6 |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng / Lee Wei Hsiung |
| Designation | Company Secretaries |
| 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"); and 2. Proxy Form for AGM. |
| Event Dates | |
| Meeting Date and Time | 21/04/2026 10:00:00 |
| Response Deadline Date | 19/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands Expo and Convention Centre Level 3, Hibiscus Junior Ballroom 10 Bayfront Avenue Singapore 018956 |
Attachments
- Notice Of AGM (Size: 73,362 bytes)
- Proxy Form (Size: 116,156 bytes)