Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Jul 28, 2025 18:02 |
Status | Replace |
Announcement Reference | SG250711MEETTDUL |
Submitted By (Co./ Ind. Name) | LIM TAO-E WILLIAM |
Designation | CHIEF EXECUTIVE OFFICER |
Financial Year End | 31/03/2025 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following documents attached:- 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Sponsor Statement. |
Additional Text | Updated on 23 July 2025 - Please refer to the attached for responses to shareholders' questions in connection with the Annual General Meeting to be held on 28 July 2025. |
Additional Text | Updated on 28 July 2025 - Please refer to the attached for the announcement on the Results of Annual General Meeting held on 28 July 2025. |
Event Dates | |
Meeting Date and Time | 28/07/2025 14:00:00 |
Response Deadline Date | 25/07/2025 14:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | Woodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Dr, #01-03 Civic Centre, Singapore 730900. |
Attachments