Announcements
Notice Of Annual General Meeting
Sep 11, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Sep 11, 2025 6:12 |
| Status | New |
| Announcement Reference | SG250911MEET1B36 |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Executive Director |
| Financial Year End | 31/05/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form for Printed Copy of the Annual Report 2025 |
| Additional Text | This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10- 01 UE Square, Singapore 239920, telephone (65) 6590 6881. |
| Event Dates | |
| Meeting Date and Time | 26/09/2025 10:00:00 |
| Response Deadline Date | 23/09/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 47 Scotts Road, #02-03/04 Goldbell Towers, Singapore 228233 There will be no option for Shareholders to participate virtually. |
Attachments
- Notice Of AGM (Size: 82,284 bytes)
- Proxy Form (Size: 60,668 bytes)
- Request Form (Size: 53,706 bytes)