Notice Of Annual General Meeting
Oct 02, 2025
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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 2, 2025 17:33 |
| Status | New |
| Announcement Reference | SG251002MEETJC1H |
| Submitted By (Co./ Ind. Name) | Yap Lay Hoon / Wong Yi |
| Designation | Company Secretaries |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for information: 1. Notice of Annual General Meeting ("AGM"), 2. Proxy Form, 3. Appendix to the Notice of AGM, and 4. Request Form. |
| Event Dates | |
| Meeting Date and Time | 24/10/2025 10:30:00 |
| Response Deadline Date | 21/10/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Orchard Rendezvous Hotel Antica I & II, Level 2 1 Tanglin Road Singapore 247905 |
Attachments
- Notice Of AGM (Size: 153,570 bytes)
- Proxy Form (Size: 72,405 bytes)
- Appendix (Size: 70,518 bytes)
- Request Form (Size: 190,857 bytes)