Notice Of Annual General Meeting
BackDec 08, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 8, 2025 8:22 |
| Status | New |
| Announcement Reference | SG251208MEETPLFI |
| Submitted By (Co./ Ind. Name) | Liu Qiang |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the Notice of Annual General Meeting and the Proxy Form attached for more information. |
| Event Dates | |
| Meeting Date and Time | 23/12/2025 10:00:00 |
| Response Deadline Date | 21/12/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 Irving Place, #08-10, The Commerze @ Irving, Singapore 369546 |
Attachments
- Notice Of AGM (Size: 104,885 bytes)
- Proxy Form (Size: 75,530 bytes)