Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Dec 30, 2025 17:33
Status	New
Announcement Reference	SG251230MEETA1Z2
Submitted By (Co./ Ind. Name)	Xiao Xia
Designation	Executive Director and Chief Executive Officer
Financial Year End	30/09/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting (Please refer to the attached)
Additional Text	Proxy Form (Please refer to the attached)
Additional Text	Request Form (Please refer to the attached)
Event Dates
Meeting Date and Time	23/01/2026 14:00:00
Response Deadline Date	21/01/2026 14:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	28 Jalan Buroh, Singapore 619484

Attachments

1. Notice Of AGM (Size: 105,757 bytes)
2. Proxy Form (Size: 57,977 bytes)
3. Request Form (Size: 24,950 bytes)