AnnounceMENT

Announcement Details
  • Announcement Title
    Annual General Meeting
  • Date &Time of Broadcast
    April 14, 2026 7:26 AM
  • Status
    New
  • Announcement Sub Title
    -
  • Announcement Reference
    SG260414MEET0ZKT
  • Submitted By (Co./ Ind. Name)
    Weerachai Amornrat-Tana
  • Designation
    Acting Chief Executive Officer and Vice Chairman of the Board
  • Description

    This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details
Event Details
  • Event Narrative

    NarrativeType

    Narrative Text

    AdditionalText

    Please refer to the following documents attached:

    1. Notice of Annual General Meeting;

    2. Proxy Form; and

    3. Annual Report Request Form

    AdditionalText

    This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

    AdditionalText

    This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

    The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

    Event Dates

    Meeting Date and Time:
    29/04/2026 14:00:00

    Response Deadline Date:
    26/04/2026 14:00:00

    Event Venue(s)

    Meeting Venue: Topaz Room, Level 2, The Sheraton Towers, located at 39 Scotts Road, Singapore 228230