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Notice Of Annual General Meeting
BackOct 10, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 10, 2025 17:19 |
| Status | New |
| Announcement Reference | SG251010MEETF045 |
| Submitted By (Co./ Ind. Name) | Lam Cheuk Yin, Kenneth |
| Designation | Finance Director / Joint Company Secretary |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting 2. Annual Report 2025 3. Appendix to the Annual Report 2025 4. Depository Proxy Form 5. Request Form |
| Event Dates | |
| Meeting Date and Time | 28/10/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 |
Attachments
- Notice Of AGM (Size: 92,245 bytes)
- Annual Report (Size: 15,471,281 bytes)
- Appendix (Size: 260,632 bytes)
- Depository Proxy Form (Size: 62,679 bytes)
- Request Form (Size: 129,440 bytes)