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Results Of Annual General Meeting
BackOct 29, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 29, 2025 18:30 |
| Status | Replace |
| Announcement Reference | SG251024MEETI4VP |
| Submitted By (Co./ Ind. Name) | Koh Thong Huat |
| 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 following attachments: 1. Notice of AGM 2. Proxy Form 3. Request Form |
| Additional Text | Please refer to the attached responses to questions from shareholders for the AGM to be held on 29 October 2025. |
| Additional Text | Please refer to the attached for the results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 29/10/2025 10:00:00 |
| Response Deadline Date | 27/10/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 8 Changi North Street 1, ISOTeam Building, Singapore 498829 |
Attachments
- Notice Of AGM (Size: 114,169 bytes)
- Proxy Form (Size: 57,454 bytes)
- Request Form (Size: 31,831 bytes)
- Response To Questions (Size: 247,393 bytes)
- Results Of AGM (Size: 226,154 bytes)