- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to the following documents attached for more information for the Annual General Meeting:
1. Notice of Annual General Meeting
2. CDP Proxy Form
3. Letter and Request Form
4. Circular |
| Additional Text | The Notice of AGM is also published overseas on
https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0105/2026010501692.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0105/2026010501693_c.pdf |
| Additional Text | The Proxy Form is also published overseas on https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0105/2026010501708.pdf
and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0105/2026010501709_c.pdf |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Xandar Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 contact person for the Company's Sponsor is Mr. Loo Chin Keong, Registered Professional, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4955. |