Notice Of Annual General Meeting

Oct 06, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2025 7:25
Status New
Announcement Reference SG251006MEETUVIC
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for the AGM; and
3. Request Form.
Event Dates
Meeting Date and Time 28/10/2025 11:00:00
Response Deadline Date 25/10/2025 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 19A Serangoon North Avenue 5, 6th Floor, Singapore 554859.

Attachments

  1. Notice Of AGM (Size: 140,093 bytes)
  2. Proxy Form (Size: 53,143 bytes)
  3. Request Form (Size: 33,267 bytes)