Results Of The 28th Annual General Meeting Held On 30 April 2026
Apr 30, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2026 17:37 |
| Status | Replace |
| Announcement Reference | SG260408MEETSUCE |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following announcements attached: (a) AGM Notice dated 8 April 2026; (b) AGM Proxy Form; (c) Letter to Shareholders dated 8 April 2026; and (d) Announcement on 28th AGM Key Dates dated 8 April 2026. |
| Additional Text | Please refer to the attached Results of the 28th Annual General Meeting ("AGM") held on 30 April 2026. |
| Additional Text | Our responses to substantial and relevant questions submitted by Shareholders, Securities Investors Association (Singapore) and Corporate Monitor, and our Chief Executive's AGM presentation slides, were published on SGXNet on 24 April 2026 and 29 April 2026, respectively. |
| 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 | Level 3, Rooms 324-326, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 66,197 bytes)
- Proxy Form (Size: 71,462 bytes)
- Letter To Shareholders (Size: 459,840 bytes)
- AGM Key Dates (Size: 117,009 bytes)
- Results Of AGM (Size: 127,903 bytes)