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| Additional Text | Please refer to the attached Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form contained in the attached FY2025 Annual Report. |
| Additional Text | The Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Monday, 29 September 2025 at 10.00 a.m.. Printed copies of the AGM Notice together with the Proxy Form will be sent by post to members of the Company. |
| Additional Text | Please see further attached the Company's announcement of the Voting Results in relation to the Annual General Meeting held on 29 September 2025. |