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News

Results Of Annual General Meeting

BackApr 30, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2026 17:54
Status Replace
Announcement Reference SG260407MEETTT5H
Submitted By (Co./ Ind. Name) Rachel Choo
Designation CFO
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text 07 April 2026:
Please refer to the following documents for more information:
1) Notice of AGM
2) AGM Proxy Form
3) Annual Report Request Form
Additional Text Announced on 30 April 2026

Please see attached results of AGM.
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 The AGM will be a physical AGM to be held at Level 4, Training Room 4-5, 60 Cecil Street, ISCA House, Singapore 049709 on Thursday, 30 April 2026 at 2.00 p.m. (Singapore time)

There will be no option to participate virtually.

Attachments

  1. Notice Of AGM (Size: 114,399 bytes)
  2. Proxy Form (Size: 85,707 bytes)
  3. Request Form (Size: 68,487 bytes)
  4. Results Of AGM (Size: 162,598 bytes)

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