- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to the following attached documents:
1. Notice of Annual General Meeting dated 10 July 2026
2. Proxy Form
3. Request Form
4. Appendix to the Annual Report in relation to the Proposed Renewal of Share Buyback Mandate
5. Appendix to Shareholders in relation to the Proposed Appointment of Auditors in place of the Retiring Auditor |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. |
| Additional Text | It has not been examined or approved by 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 details of the contact person for the Sponsor is Mr. Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581 Telephone (65) 64159886 |