Investor Relations
Notice Of Annual General Meeting
BackApr 14, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2026 22:16 |
| Status | New |
| Announcement Reference | SG260414MEETLXB8 |
| Submitted By (Co./ Ind. Name) | Anil Daryanani |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form; |
| Additional Text | 3. Appendices in relation to (i) the proposed amendments to, and renewal of, the mandate for interested person transactions and (ii) the proposed renewal of the Share Buyback Mandate; and 4. Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2026 10:00:00 |
| Response Deadline Date | 27/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594 |
Attachments
- Notice Of AGM (Size: 148,819 bytes)
- Proxy Form (Size: 123,189 bytes)
- Appendix - IPT Mandate (Size: 525,487 bytes)
- Appendix - SBB Mandate (Size: 448,172 bytes)
- Request Form (Size: 255,162 bytes)