Notice Of Annual General Meeting

Apr 06, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2026 6:00
Status New
Announcement Reference SG260406MEETKYHQ
Submitted By (Co./ Ind. Name) Tony Bin Hee Din
Designation Chief Executive Officer
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached Notice of Annual General Meeting, Letter to Unitholders dated 6 April 2026 and Proxy Form.
Event Dates
Meeting Date and Time 28/04/2026 10:00:00
Response Deadline Date 25/04/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593

Attachments

  1. Notice Of AGM (Size: 349,191 bytes)
  2. Letter To Unitholders (Size: 357,424 bytes)
  3. Proxy Form (Size: 301,749 bytes)