Notice Of Annual General Meeting
BackSep 24, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Sep 24, 2025 0:09 |
| Status | New |
| Announcement Reference | SG250924MEET5JD5 |
| Submitted By (Co./ Ind. Name) | Amy Chiang |
| Designation | Joint Company Secretary |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM; and 2. Proxy form. |
| Event Dates | |
| Meeting Date and Time | 29/10/2025 11:00:00 |
| Response Deadline Date | 27/10/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | voco Orchard Singapore by IHG, Grand Ballroom, Level 3, 581 Orchard Road, Singapore 238883 |
Attachments
- Notice Of AGM (Size: 174,971 bytes)
- Proxy Form (Size: 172,380 bytes)
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