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Notice Of Annual General Meeting
BackApr 07, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2026 20:39 |
| Status | New |
| 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 |
| 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
- Notice Of AGM (Size: 114,399 bytes)
- Proxy Form (Size: 85,707 bytes)
- Request Form (Size: 68,487 bytes)