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    Resolutions Passed At The 36th Annual General Meeting

    BackAug 29, 2025
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 29, 2025 17:35
    Status Replace
    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
    Additional Text Please refer to the attached announcement on Resolutions passed at the 2025 Annual General Meeting ("AGM") and AGM Presentation Slides.
    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.

    Attachments

    1. Resolutions Passed (Size: 142,217 bytes)
    2. Presentation (Size: 1,816,675 bytes)