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Results Of Annual General Meeting Held On 29 April 2026
BackApr 29, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2026 20:45 |
| Status | Replace |
| Announcement Reference | SG260413MEETS0GB |
| Submitted By (Co./ Ind. Name) | Choy Bing Choong |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Please refer to the attachments for:- - Notice of AGM - Proxy Form - Request Form |
| Additional Text | Updated on 29 April 2026 - Please refer to the attachments. - Results of AGM FY2025 - Financial Highlights FY2025 |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 10:00:00 |
| Response Deadline Date | 26/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 87 Defu Lane 10, #02-01, Singapore 539219 |
Attachments
- Notice Of AGM (Size: 60,624 bytes)
- Proxy Form (Size: 69,072 bytes)
- Request Form (Size: 60,016 bytes)
- Results Of AGM (Size: 375,423 bytes)
- Financial Highlights (Size: 1,919,360 bytes)
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