Poll Results Of The Annual General Meeting Held On 24 October 2025

Oct 24, 2025
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Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 24, 2025 17:24
Status Replace
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.
Additional Text Please refer to the results of the 43rd AGM held on 24 October 2025 at 10.30a.m.
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
  1. Notice Of AGM (Size: 153,570 bytes)
  2. Proxy Form (Size: 72,405 bytes)
  3. Appendix (Size: 70,518 bytes)
  4. Request Form (Size: 190,857 bytes)
  5. Poll Results (Size: 131,423 bytes)