| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2025 19:05 |
| Status | New |
| Announcement Reference | SG250410MEET68PI |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | (i) Notice of the Annual General Meeting (ii) Proxy Form (iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 December 2024 and the Letter to Shareholders dated 10 April 2025 (iv) Letter to Shareholders dated 10 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 10:00:00 |
| Response Deadline Date | 22/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held at 391A Orchard Road, #23-03 Ngee Ann City Tower A, Singapore 238873. |
Download Notice Of AGM (Size: 105,365 bytes) here.
Download Proxy Form (Size: 67,588 bytes) here.
Download Request Form (Size: 68,484 bytes) here.
Download Letter To Shareholders (Size: 78,089 bytes) here.