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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Aug 7, 2025 7:36 |
| Status | New |
| Announcement Reference | SG250807MEETO147 |
| Submitted By (Co./ Ind. Name) | Lim Guek Hong |
| Designation | Company Secretary |
| Financial Year End | 30/04/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Request Form |
| Event Dates | |
| Meeting Date and Time | 29/08/2025 15:00:00 |
| Response Deadline Date | 26/08/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Thirty-Sixth Annual General Meting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 29 August 2025 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually. |
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