AGM/EGM
About us
Profile
Corporate Structure
Milestones
Corporate Information
Chairman Statement
Board of Directors
Corporate Directory
Key Management
Corporate Governance
Our
Business
Property Development
Property Holding
Property Financing
Investor Relations
IR Home
Financial Results
Annual Reports
AGM/EGM
Circulars
Email Alerts
Newsroom
SGX Announcements
Press Releases
Contact Us
ANNUAL / EXTRAORDINARY GENERAL MEETINGS
2024
Notice of AGM 2024 (108 KB)
AGM Results (82 KB)
AGM Minutes (357 KB)
2023
Notice of AGM (273 KB)
AGM Results (276 KB)
AGM Minutes (361 KB)
2022
Notice of AGM (169 KB)
Responses to AGM Pre-submitted Questions (116 KB)
AGM Results (72 KB)
AGM Minutes (172 KB)
2021
Notice of AGM (153 KB)
AGM Results (112 KB)
AGM Minutes (197 KB)
2020
Notice of AGM (96 KB)
Letter to Shareholders (29 KB)
Response to Question from Shareholder (21 KB)
AGM Results (23 KB)
AGM Minutes (59 KB)
2019
Notice of AGM (95 KB)
AGM Results (50 KB)
AGM Minutes (87 KB)
2018
Notice of AGM (219 KB)
AGM Results (204 KB)
AGM Minutes (79 KB)
Notice of EGM (316 KB)
Circular (252 KB)
EGM Results (397 KB)
EGM Minutes (37 KB)
Notice of EGM (PCCS1 holders) (346 KB)
EGM (PCCS1 holders) Results (563 KB)
2017
Notice of AGM (211 KB)
AGM Results (236 KB)
AGM Minutes (89 KB)
2016
Notice of AGM (229 KB)
AGM Results (252 KB)
AGM Minutes (125 KB)
2015
Notice of AGM (126 KB)
AGM Results (159 KB)
AGM Minutes (95 KB)
