ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

The Annual General Meeting of the Company (“AGM”) will be held physically at the Sheraton Towers Singapore, Amethyst & Onyx Room, Level 3, 39 Scotts Road, Singapore 228230 on on Monday, 29 April 2024 at 10.00 a.m.

 

NOTICE OF ANNUAL GENERAL MEETING can be found here.

 

NOTICE OF EXTRAORDINARY GENERAL MEETING can be found here.

 

The PROXY FORM OF ANNUAL GENERAL MEETING can be found here.

 

The PROXY FORM OF EXTRAORDINARY GENERAL MEETING can be found here.