AGM & Circulars
Notice of Annual General Meeting FY2026
Meeting at Aloft Singapore Novena on 29 October 2026.
Proxy Form FY2026
Proxy appointment form for the FY2026 Annual General Meeting.
Request Form FY2026
Request form for shareholders requesting a printed annual report.
Minutes of AGM FY2025
Minutes of the Annual General Meeting held on 24 October 2025.
Results of AGM FY2025
Poll results for the Annual General Meeting held on 24 October 2025.
Notice of Annual General Meeting FY2025
Meeting held at Aloft Singapore Novena on 24 October 2025.
Proxy Form FY2025
Proxy appointment form for the FY2025 Annual General Meeting.
Request Form FY2025
Request form for shareholders requesting a printed annual report.
Minutes of EGM - Change of Auditors
Minutes of the Extraordinary General Meeting held on 15 May 2024.
Results of EGM - Change of Auditors
Results of the Extraordinary General Meeting held on 15 May 2024.
Shareholders' Circular - Proposed Change of Auditors
Circular to shareholders on the proposed change of auditors.
Notice of EGM
Notice for the Extraordinary General Meeting held on 15 May 2024.
Proxy Form for EGM
Proxy appointment form for the Extraordinary General Meeting.