Notice Of Annual General Meeting
BackApr 09, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2026 17:32 |
| Status | New |
| Announcement Reference | SG260409MEETAYRF |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM |
| Event Dates | |
| Meeting Date and Time | 27/04/2026 10:00:00 |
| Response Deadline Date | 25/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 30 Raffles Avenue, #02-03/04 Singapore Flyer, Singapore 039803 |
Attachments
- Notice Of AGM (Size: 4,131,101 bytes)
- Proxy Form (Size: 1,863,753 bytes)
