Replace - Annual General Meeting :: Voluntary
BackApr 27, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2026 19:52 |
| Status | Replace |
| Announcement Reference | SG260409MEET0ITU |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice and Proxy Form of Annual General Meeting. |
| Additional Text | Please refer to the attached Presentation Slides and Result of the Annual General Meeting held on 27 April 2026. |
| Event Dates | |
| Meeting Date and Time | 27/04/2026 09:30:00 |
| Response Deadline Date | 25/04/2026 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Dunearn Ballroom III, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753 |
Attachments
- Notice Of AGM (Size: 82,365 bytes)
- Proxy Form (Size: 88,480 bytes)
- Results Of AGM (Size: 481,202 bytes)
- Presentation (Size: 1,046,836 bytes)