AGM & EGM

Year 2025

AGM

Apr 9	ANNUAL REPORT 2024
Apr 9	SHARE BUY-BACK CIRCULAR dated 9 April 2025
Apr 9	NOTICE OF AGM
Apr 9	PROXY FORM

Year 2024

EGM

capital reduction circular
Sep 25	NOTICE OF EGM
Sep 25	CAPITAL REDUCTION CIRCULAR DATED 25 SEPTEMBER 2024
Sep 25	PROXY FORM

AGM

Apr 29	RESULTS OF AGM
Apr 9	ANNUAL REPORT 2023
Apr 9	SHARE BUY-BACK CIRCULAR DATED 9 APRIL 2024
Apr 9	NOTICE OF AGM
Apr 9	PROXY FORM

Year 2023

AGM

Apr 10	ANNUAL REPORT 2022
Apr 10	SHARE BUY-BACK CIRCULAR
Apr 10	NOTICE OF AGM
Apr 10	PROXY FORM
Apr 10	ANNOUNCEMENT RELATING TO AGM ON 28 APRIL 2023

Year 2022

AGM

Jul 21	RESPONSES TO QUESTIONS FROM SHAREHOLDERS AND SIAS
Jul 8	ANNUAL REPORT 2021
Jul 8	SHARE BUY-BACK CIRCULAR 2022
Jul 8	NOTICE OF AGM
Jul 8	PROXY FORM FOR AGM ON 27 JULY 2022
Jul 8	ANNOUNCEMENT RELATING TO AGM ON 27 JULY 2022

Year 2021

AGM

May 28	MINUTES OF AGM
Apr 29	RESPONSES TO QUESTIONS FROM SHAREHOLDERS
Apr 12	NOTICE OF AGM
Apr 12	PROXY FORM FOR AGM ON 30 APRIL 2021
Apr 12	ANNOUNCEMENT RELATING TO AGM ON 30 APRIL 2021

EGM

capital reduction circular
Nov 19	MINUTES OF EGM
Sep 30	NOTICE OF EGM
Sep 30	CAPITAL REDUCTION CIRCULAR
Sep 30	PROXY FORM FOR EGM ON 22 OCTOBER 2021
change of auditors circular
May 28	MINUTES OF EGM
Apr 12	NOTICE OF EGM
Apr 12	CHANGE OF AUDITORS CIRCULAR
Apr 12	PROXY FORM FOR EGM ON 30 APRIL 2021
Apr 12	ANNOUNCEMENT RELATING TO EGM ON 30 APRIL 2021

Year 2020

AGM

Jul 24	MINUTES OF AGM
Jun 29	RESULTS OF AGM
Jun 25	RESPONSES TO QUESTIONS FROM SHAREHOLDERS AND THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE)
Jun 9	NOTICE OF AGM
Jun 9	PROXY FORM FOR AGM ON 29 JUNE 2020
Jun 9	ANNOUNCEMENT RELATING TO AGM ON 29 JUNE 2020

EGM

Jul 24	MINUTES OF EGM
Jun 29	RESULTS OF EGM
Jun 9	NOTICE OF EGM
Jun 9	SHARE CONSOLIDATION CIRCULAR 2020
Jun 9	PROXY FORM FOR EGM ON 29 JUNE 2020
Jun 9	ANNOUNCEMENT RELATING TO EGM ON 29 JUNE 2020

Year 2019

May 15

MINUTES OF AGM HELD ON 29 APRIL 2019

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