Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 17:39 |
| Status | New |
| Announcement Reference | SG260413MEETJEGG |
| Submitted By (Co./ Ind. Name) | Lim Tze Chiang |
| Designation | Executive Director and Chairman |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Request Form for Shareholders |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 09:30:00 |
| Response Deadline Date | 26/04/2026 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Function Room 3-3, Level 3, ISCA House, 60 Cecil Street, Singapore 049709 |
Attachments
- Notice Of AGM (Size: 131,161 bytes)
- Proxy Form (Size: 79,930 bytes)
- Request Form (Size: 40,628 bytes)