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Notice Of Annual General Meeting

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Oct 14, 2025

Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 14, 2025 1:45
Status New
Announcement Reference SG251014MEETVSRV
Submitted By (Co./ Ind. Name) Lim See Hoe
Designation Executive Chairman and Chief Executive Officer
Financial Year End 30/06/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time 29/10/2025 15:00:00
Response Deadline Date 26/10/2025 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Carlton Hotel Singapore,
Empress Ballroom 1,
76 Bras Basah Road,
Singapore 189558

Attachments

  1. Notice Of AGM (Size: 85,075 bytes)
  2. Proxy Form (Size: 51,895 bytes)
  3. Request Form (Size: 51,053 bytes)