| 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