| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2026 18:45 |
| Status | New |
| Announcement Reference | SG260406MEETCR7F |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Financial Year End | 31/12/2025 |
| 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 2025 and the Letter to Shareholders dated 6 April 2026 (iv) Letter to Shareholders dated 6 April 2026 in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 21/04/2026 18:30:00 |
| Response Deadline Date | 18/04/2026 18:30:00 |
| 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: 63,662 bytes) here.
Download Proxy Form (Size: 41,903 bytes) here.
Download Request Form (Size: 59,914 bytes) here.
Download Letter To Shareholders (Size: 80,820 bytes) here.