Announcement Title

Annual General Meeting

Date & Time of Broadcast Apr 10, 2025 6:40
Status New
Announcement Reference SG250410MEETJDCU
Submitted By (Co./ Ind. Name) Tan Kheng Hwee Andrew
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the documents attached:
(1) Notice of Annual General Meeting
(2) Appendix to the Notice of Annual General Meeting dated 10 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate
(3) Proxy Form
(4) Request Form
Event Dates
Meeting Date and Time 30/04/2025 16:00:00
Response Deadline Date 27/04/2025 16:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue 50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

  1. Notice Of AGM
  2. Appendix
  3. Proxy Form
  4. Request Form