SGX Announcements
Minutes Of Annual General Meeting Held On 27 April 2026
BackMay 20, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 20, 2026 18:44 |
| Status | New |
| Announcement Reference | SG260520MEET9RMV |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached AGM minutes. |
| Event Dates | |
| Meeting Date and Time | 27/04/2026 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Copthorne King's Hotel, Level 2 Ballroom, 403 Havelock Road, Singapore 169632 |
Attachments
- Attachment 1 (Size: 462,096 bytes)