公告
Notice Of Twentieth Annual General Meeting
返回09/04/2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2026 21:22 |
| Status | New |
| Announcement Reference | SG260409MEETMHGN |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Twentieth Annual General Meeting ("AGM") (2) Proxy Form (3) Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 14:30:00 |
| Response Deadline Date | 25/04/2026 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Big Picture Theatre, 168 Robinson Road, Level 9 Capital Tower, Singapore 068912 |
附件
- Notice Of AGM (文件大小: 46,537 bytes)
- Proxy Form (文件大小: 86,777 bytes)
- Appendix (文件大小: 173,961 bytes)