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News

Notice Of Annual General Meeting

BackMay 13, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast May 13, 2025 7:38
Status New
Announcement Reference SG250513MEETZ3TE
Submitted By (Co./ Ind. Name) Eunice Hooi
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form;
3. Appendix to the Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate
Event Dates
Meeting Date and Time 29/05/2025 10:00:00
Response Deadline Date 27/05/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at 19 Tuas Avenue 20, Singapore 638830.

Attachments

  1. Notice Of AGM (Size: 119,137 bytes)
  2. Proxy Form (Size: 35,793 bytes)
  3. Appendix (Size: 110,269 bytes)

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