| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 23, 2026 17:25 |
| Status | Replace |
| Announcement Reference | SG260402MEETPP49 |
| Submitted By (Co./ Ind. Name) | Chiew Kun Long, Alvin |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of 57th Annual General Meeting dated 2 April 2026 2. Proxy Form |
| Additional Text | Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our AGM to be held on 23 April 2026 at 2.00 p.m. |
| Additional Text | Please refer to the attached results of AGM. |
| Event Dates | |
| Meeting Date and Time | 23/04/2026 14:00:00 |
| Response Deadline Date | 20/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591 |
Attachments