AGM and EGM
2025
5 July 2025
3 July 2025
9 June 2025
- Notice of Extraordinary General Meeting (EGM) scheduled for 8 July 2025
- Proxy Form for the EGM scheduled for 8 July 2025
- Circular to Shareholders
13 May 2025
9 April 2025
28 March 2025
- Notice of Annual General Meeting (AGM) scheduled for 14 April 2025
- Proxy Form for the AGM scheduled for 14 April 2025
2024
23 May 2024
20 April 2024
3 April 2024
- Notice of Annual General Meeting (AGM) scheduled for 25 April 2024
- Proxy Form for the AGM scheduled for 25 April 2024
2023
19 May 2023
19 April 2023
30 March 2023
- Notice of Annual General Meeting (AGM) scheduled for 21 April 2023
- Proxy Form for the AGM scheduled for 21 April 2023
- SGX Announcement on the AGM
2022
13 May 2022
13 April 2022
28 March 2022
- Notice of Annual General Meeting (AGM) scheduled for 19 April 2022
- Proxy Form for the AGM scheduled for 19 April 2022
- SGX Announcement on participation in the AGM through electronic means
2021
14 May 2021
14 April 2021
24 March 2021
- Notice of Annual General Meeting (AGM) scheduled for 16 April 2021
- Proxy Form for the AGM scheduled for 16 April 2021
- SGX Announcement on participation in the AGM through electronic means
2020
12 June 2020
27 April 2020
- Notice of the Adjourned Annual General Meeting (AGM) scheduled for 14 May 2020
- Proxy Form for the Adjourned AGM scheduled for 14 May 2020
- SGX Announcement on participation in the Adjourned AGM through electronic means
3 April 2020
23 March 2020
- Notice of Annual General Meeting (AGM) scheduled for 15 April 2020
- Letter to Shareholders dated 23 March 2020 in relation to the Proposed Change of Auditor
- Proxy Form for the AGM scheduled for 15 April 2020