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| Additional Text | Please refer to the 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 FY2023 Annual Report which is also attached. |
| Additional Text | The Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Wednesday, 30 October 2024 at 10.00 a.m. Printed copies of the AGM Notice together with the Proxy Form will be sent by post to members. |
| Additional Text | Additional Note:
Please see attached additional announcement (General Announcement) made by the Company to clarify that the AGM at which the FY2023 Audited Financial Statements will be tabled to the Shareholders will be held concurrently with the AGM at which the FY2024 Audited Financial Statements will be tabled to the Shareholders. |
| Additional Text | Update (27 October 2024) - Questions and Answers:
Please see attached the questions received by the Company in connection with the AGM (as well as the other Annual General Meeting and Extraordinary General Meetings) to be held on 30 October 2024, notices of which have been duly issued to Shareholders.. |
| Additional Text | Update (30 October 2024)
Please see attached the announcement on the voting results of the AGM (in relation to FY2023) which was duly convened and held on 30 October 2024. |