Investor Relations

 

Extraordinary General Meeting on 15 January 2025 ("EGM")

Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the Company will be held at 1003 Bukit Merah Central, #01-10, Inno Centre, Singapore 159836 on Wednesday, 15 January 2025 at 10.00 a.m. and 11.00 a.m. respectively.

To access documents which are relevant to the EGM ((including the SGX announcements, the Circular to shareholders, the Notice of EGM and the Proxy Form), please click on the appropriate box below:

 

  SGX Announcements

 
  

 

Notice of EGM
(Proposed Subscription)

  

 

Notice of EGM
(Proposed Adoption of the New Constitution)

 
  

 

Circular to Shareholders
(Proposed Subscription)

 

Circular to Shareholders
(Proposed Adoption of the New Constitution) 

  

 

Download Proxy Form
(Proposed Subscription) 

 

Download Proxy Form
(Proposed Adoption of the New Constitution) 

 

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