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Notice Of Annual General Meeting
BackApr 02, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 2, 2026 6:53 |
| Status | New |
| Announcement Reference | SG260402MEETDNQM |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO and Executive Director |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for more information: 1. Letter to Unitholders 2. Notice of AGM 3. Proxy Form 4. Unit Buy-Back Circular 5. Request Form |
| Event Dates | |
| Meeting Date and Time | 24/04/2026 10:00:00 |
| Response Deadline Date | 21/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 24 April 2026 (Friday) at 10.00 a.m. (Singapore time). |
Attachments
- Letter To Unitholders (Size: 419,737 bytes)
- Notice Of AGM (Size: 470,054 bytes)
- Proxy Form (Size: 309,249 bytes)
- Circular (Size: 447,255 bytes)
- Request Form (Size: 308,760 bytes)