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Minutes Of Annual General Meeting Held On 29 October 2025
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Nov 13, 2025
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Nov 13, 2025 17:58 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting Held on 29 October 2025 |
| Announcement Reference | SG251113OTHR48R6 |
| Submitted By (Co./ Ind. Name) | Lim See Hoe |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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. The contact person for the Sponsor is Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
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- Attachment 1 (Size: 160,945 bytes)
