Investor Relations
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 18:08 |
| Status | New |
| Announcement Reference | SG260413MEETT0HW |
| Submitted By (Co./ Ind. Name) | Khong Keng Leng |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form |
| Additional Text | This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627. |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 10:00:00 |
| Response Deadline Date | 26/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 26 Sin Ming Lane, #01-119 Midview City, Singapore 573971 |
Attachments