
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2026 17:30 |
| Status | Replace |
| Announcement Reference | SG260401MEETBUO7 |
| Submitted By (Co./ Ind. Name) | Mr Yet Kum Meng |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 24 April 2026 - Please see attached the (i) Results of Annual General Meeting ("AGM") held on 24 April 2026, and (ii) Presentation Slides for AGM. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 24/04/2026 10:00:00 |
| Response Deadline Date | 21/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing |
Attachments