News
Notice Of Annual General Meeting
BackApr 13, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 7:23 |
| Status | New |
| Announcement Reference | SG260413MEETZFYU |
| Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached (1) Notice of Annual General Meeting dated 13 April 2026; and (2) Proxy Form. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms. Audrey Mok (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 15:00:00 |
| Response Deadline Date | 26/04/2026 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 42B Penjuru Road, Level 2 Auditorium, Singapore 609163 |
Attachments
- Notice Of AGM (Size: 281,446 bytes)
- Proxy Form (Size: 803,201 bytes)