AGM & Circulars
09 Oct 2025
Notice of Annual General Meeting FY2025
Meeting held at Aloft Singapore Novena on 24 October 2025.
09 Oct 2025
Proxy Form FY2025
Proxy appointment form for the FY2025 Annual General Meeting.
09 Oct 2025
Request Form FY2025
Request form for shareholders requesting a printed annual report.
24 Oct 2025
Results of AGM FY2025
Poll results for the Annual General Meeting held on 24 October 2025.
14 Nov 2025
Minutes of AGM FY2025
Minutes of the Annual General Meeting held on 24 October 2025.
30 Apr 2024
Shareholders' Circular - Proposed Change of Auditors
Circular to shareholders on the proposed change of auditors.
30 Apr 2024
Notice of EGM
Notice for the Extraordinary General Meeting held on 15 May 2024.
30 Apr 2024
Proxy Form for EGM
Proxy appointment form for the Extraordinary General Meeting.
15 May 2024
Results of EGM - Change of Auditors
Results of the Extraordinary General Meeting held on 15 May 2024.
11 Jun 2024
Minutes of EGM - Change of Auditors
Minutes of the Extraordinary General Meeting held on 15 May 2024.