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| 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. |
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