Notice Of Annual General Meeting
BackMar 25, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 25, 2026 7:05 |
| Status | New |
| Announcement Reference | SG260325MEET226V |
| Submitted By (Co./ Ind. Name) | Liaw Liang Huat Joshua |
| Designation | CEO |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: (a) Notice of Annual General Meeting ("AGM"); (b) Proxy Form; (c) AGM Booklet; (d) Letter to Unitholders dated 25 March 2026 in relation to Resolution 4; and (e) Request Form |
| Event Dates | |
| Meeting Date and Time | 23/04/2026 10:30:00 |
| Response Deadline Date | 20/04/2026 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Rendezvous Hotel Singapore, 9 Bras Basah Road, Singapore 189559 |
Attachments
- Notice Of AGM (Size: 264,137 bytes)
- Proxy Form (Size: 237,408 bytes)
- AGM Booklet (Size: 741,871 bytes)
- Letter To Unitholders (Size: 390,855 bytes)
- Request Form (Size: 294,500 bytes)
