News

Notice Of Annual General Meeting

Apr 02, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 2, 2026 7:28
Status New
Announcement Reference SG260402MEETPQK5
Submitted By (Co./ Ind. Name) Jun Yamamura
Designation Executive Director and CEO
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Transport Arrangement
Event Dates
Meeting Date and Time 24/04/2026 15:00:00
Response Deadline Date 21/04/2026 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Auditorium (Level 3), The Japanese Association, Singapore, 120 Adam Road, Singapore 289899

Attachments

  1. Notice Of AGM (Size: 60,560 bytes)
  2. Proxy Form (Size: 146,304 bytes)
  3. Transport Arrangement (Size: 1,849,339 bytes)