Notice Of Annual General Meeting
02 Apr 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2026 7:00 |
| Status | New |
| Announcement Reference | SG260402MEETCAL8 |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 10:00:00 |
| Response Deadline Date | 25/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands Expo and Convention Centre, Level 4, Orchid Ballroom, 10 Bayfront Avenue, Singapore 018956 |