Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2026 8:02 |
| Status | New |
| Announcement Reference | SG260410MEETW0X9 |
| Submitted By (Co./ Ind. Name) | Seow Chin Heng, Adrian |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the documents attached: (A) Notice of Annual General Meeting (B) Appendix to the Annual Report in relation to (1) the Proposed Diversification of the Existing Business to include the Senior Living Business and the Investment Management Business; and (2) the Proposed Renewal of the Share Purchase Mandate (C) Proxy Form (D) Request Form |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 16:00:00 |
| Response Deadline Date | 26/04/2026 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 |
Attachments