| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2026 5:33 |
| Status | New |
| Announcement Reference | SG260401MEET1KR6 |
| Submitted By (Co./ Ind. Name) | Kwok Hwee Peng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr Bernard Lim (Tel: (65) 6232 3232) at 1 Robinson Road #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 10:00:00 |
| Response Deadline Date | 25/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 11 Tuas Link 1, Singapore 638588 |
Attachments
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