Announcements
Notice Of Extraordinary General Meeting
Feb 24, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 24, 2026 18:54 |
| Status | New |
| Announcement Reference | SG260224XMETJUQB |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Executive Chairman |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular dated 25 February 2026 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular |
| Event Dates | |
| Meeting Date and Time | 12/03/2026 15:00:00 |
| Response Deadline Date | 09/03/2026 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 39 Scotts Road, Level 2, Topaz & Opal Room, Sheraton Towers Hotel, Singapore 228230 There will be no option for Shareholders to participate virtually. |
Attachments
- Notice Of EGM (Size: 58,554 bytes)
- Circular (Size: 223,013 bytes)
- Proxy Form (Size: 40,282 bytes)
- Request Form (Size: 28,727 bytes)