Investor Relations
Announcement Pursuant To Rule 704(16) Of The SGX Listing Manual - Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 30, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2026 18:22 |
| Status | Replace |
| 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 Results of Annual General Meeting attached. |
| 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
- Attachment 1 (Size: 139,825 bytes)