27 April 2023, 10:30 am
Melati Junior Ballroom 4011 & 4111,
Marina Bay Sands,
10 Bayfront Avenue, Singapore 018956
Download Notice of AGM
Download Proxy Form
Download AGM Procedures and Request Form
Download Results of AGM
Download Minutes of AGM
29 April 2022, 10:00 am
By way of audio-visual conference
Download Notice of AGM
Download Proxy Form
Download Results of AGM
Download Minutes of AGM
30 April 2021, 4:30 pm
By way of audio-visual conference
Download Notice of EGM
Download Proxy Form
Download Results of EGM
Download Minutes of AGM
30 April 2021, 4:00 pm
By way of audio-visual conference
Download Notice of AGM
Download Proxy Form
Download Results of AGM
Download Minutes of AGM
27 May 2020, 10:00 am
By way of audio-visual conference
Download Notice of AGM
Download Proxy Form
Download Update on the AGM
08 Nov 2019, 3:00 pm
Raffles City Convention Centre,
Indiana & Minto Room, Level 4,
252 North Bridge Road, Singapore 179103
Download Notice of Extraordinary General Meeting
Download of Circular Share Split
Minutes of Extraordinary General Meeting
30 Apr 2019, 10:00 am
Raffles City Convention Centre,
Mercury/Enterprise Room, Level 4,
80 Bras Basah Road, Singapore 189560
Results of Notice of Annual General Meeting
Download Notice of Annual General Meeting
Minutes of Annual General Meeting 2019
26 Apr 2018, 10:00 am
Marina Bay Sands Expo and Convention Centre,
Level 3, Cassia Ballroom 3211
10 Bayfront Avenue, Singapore 018956
Results of Notice of Annual General Meeting
Download Notice of Annual General Meeting
Minutes of Annual General Meeting 2018
28 Apr 2017, 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
Minutes of Annual General Meeting 2017
27 Apr 2016, 10:00 am
Orchard Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
28 Apr 2015, 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
29 Apr 2014, 11:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560
Download Notice of Extraordinary General Meeting
Download Results of Extraordinary General Meeting
Time: 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
29 Apr 2013, 10:00 am
FTSE ROOM, 9TH FLOOR,
CAPITAL TOWER,
168 ROBINSON ROAD, SINGAPORE 068912
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
15 Oct 2012, 10:00 am
Level 11, The Finexis Building,
108 Robinson Road, Singapore 068900
30 Apr 2012, 10:00 am
Connaught Room, Level 2,
Carlton Hotel Singapore,
76 Bras Basah Road, Singapore 189558
Download Notice of Annual General Meeting
Download Results of Annual General Meeting
